0001193125-15-161243 Sample Contracts

AMENDED AND RESTATED EXPENSE LIMITATION AGREEMENT
Expense Limitation Agreement • April 30th, 2015 • Oberweis Funds

Agreement dated as of the 1st day of February, 2008 as further amended and restated the 19th day of February, 2015 by and between The Oberweis Funds (the “Trust”), a Massachusetts business trust, on behalf of the Oberweis Asia Opportunities Fund (the “Fund”) and Oberweis Asset Management, Inc., an Illinois corporation (the “Adviser”).

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AMENDED AND RESTATED EXPENSE LIMITATION AGREEMENT
Expense Limitation Agreement • April 30th, 2015 • Oberweis Funds

Agreement dated as of the 7th day of May, 2003 as further amended and restated the 19th day of February, 2015, by and between The Oberweis Funds (the “Trust”), a Massachusetts business trust, on behalf of each of the Oberweis Micro-Cap Fund, Oberweis Emerging Growth Fund and Oberweis Small-Cap Opportunities Fund (each a “Fund” and collectively, the “Funds”) and Oberweis Asset Management, Inc., an Illinois corporation (the “Manager”).

DISTRIBUTION AND SHAREHOLDER SERVICE AGREEMENT
Agreement • April 30th, 2015 • Oberweis Funds • Illinois

THIS AGREEMENT made as of the 2nd day of January, 1997, as amended and restated the 27th day of October, 2011, between The Oberweis Funds, a Massachusetts business trust (the “Fund”), and Oberweis Securities, Inc., an Illinois corporation (“OSI”);

OBERWEIS EMERGING GROWTH FUND WRITTEN INSTRUMENT AMENDING AGREEMENT AND DECLARATION OF TRUST
Oberweis Funds • April 30th, 2015

The undersigned, being at least a majority of the trustees of the Oberweis Emerging Growth Fund, a business trust organized under the laws of The Commonwealth of Massachusetts pursuant to an Agreement and Declaration of Trust dated July 7, 1986 as amended on November 17, 1986 (the “Declaration of Trust”), do hereby amend, effective upon the later of (i) January 1, 1996, or (ii) the filing of this instrument in the office of the Secretary of The Commonwealth of Massachusetts, the Declaration of Trust as follows, which amendment need not be approved by the Shareholders of the Trust:

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