Domini Social Investment Trust New York, New York 10012 Ladies and Gentlemen:Agreement and Plan of Reorganization • December 18th, 2009 • Domini Social Investment Trust
This opinion is furnished to you pursuant to paragraph 8.5 of the Agreement and Plan of Reorganization (the “Agreement”), dated as of [ ], 2009, by and among Domini Social Investment Trust, a Massachusetts business trust (the “Trust”), on behalf of Domini International Social Equity Fund, a series thereof (the “Acquiring Fund”), and the Trust, on behalf of each of its series listed on Exhibit A to the Agreement under the heading “Acquired Fund” (the “Acquired Funds”). All capitalized terms not otherwise defined herein have the meanings ascribed to them in the Agreement. The Agreement contemplates the acquisition of all of the Assets of each Acquired Fund by the Acquiring Fund in exchange for, in each case, (a) the assumption by the Trust, on behalf of the Acquiring Fund, of the Liabilities of that Acquired Fund and (b) the issuance and delivery by the Trust, on behalf of the Acquiring Fund, to that Acquired Fund, for distribution, in accordance with paragraph 1.3 of the Agreement, pro
Domini Social Investments LLCExpense Limitation Agreement • December 18th, 2009 • Domini Social Investment Trust
Domini Social Investments LLC currently provides oversight and administrative and management services to Domini Social Investment Trust (the “Trust”), a Massachusetts business trust. We hereby agree with the Trust that we will waive expenses payable to us by the Trust’s series set forth below (each a “Fund”) or will reimburse the Fund for all expenses payable by the Fund to the extent necessary so that the Fund’s aggregate expenses (excluding brokerage fees and commissions, interest, taxes, and other extraordinary expenses), net of waivers and reimbursements, would not exceed, on a per annum basis, the percentage set forth below of that Fund’s average daily net assets.
