0001193125-15-189509 Sample Contracts

COLUMBIA FUNDS VARIABLE SERIES TRUST II AMENDMENT NO. 15 TO THE AGREEMENT AND DECLARATION OF TRUST
Columbia Funds Variable Series Trust II • May 15th, 2015

WHEREAS, Section 5 of Article III of the Agreement and Declaration of Trust (the “Declaration of Trust”) of Columbia Funds Variable Series Trust II (the “Trust”), dated September 11, 2007, as amended from time to time, a copy of which is on file in the Office of the Secretary of The Commonwealth of Massachusetts, authorizes the Trustees of the Trust to amend the Declaration of Trust to change the designation of any Series or class of Shares without authorization by vote of the Shareholders of the Trust.

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Schedule I As of May 1, 2015
Distribution Agreement • May 15th, 2015 • Columbia Funds Variable Series Trust II

COMPENSATION TO DISTRIBUTOR. In connection with the distribution of Shares, Distributor will be entitled to receive payments pursuant to any Distribution Plan and related agreement from time to time in effect between any Fund and Distributor or any particular class of shares of a Fund (“12b-1 Plan”).

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