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0001193125-10-067240 Sample Contracts

AMENDMENT
Custody Agreement • March 25th, 2010 • Greater China Fund Inc

AMENDMENT made as of June 30, 2009 to that certain Custody Agreement dated as of August 23, 2005, as amended from time to time, between The Greater China Fund, Inc. and The Bank of New York Mellon Corporation (formerly, The Bank of New York) (“Custodian”) (such Global Custody Agreement hereinafter referred to as the “Custody Agreement”). Capitalized terms not otherwise defined herein shall have the meaning assigned to them pursuant to the Custody Agreement.

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