0001193125-15-390348 Sample Contracts

AMENDMENT TO OPERATING EXPENSES AGREEMENT
Operating Expenses Agreement • November 30th, 2015 • Matthews International Funds

This Amendment to Operating Expenses Agreement (this “Amendment”), effective as of November 30, 2015, is made by and between Matthews International Funds (the “Trust”) and Matthews International Capital Management, LLC (“Matthews,” and together with the Trust, the “Parties”).

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AMENDED SCHEDULE A TO SECOND AMENDED AND RESTATED INVESTMENT COMPANY SERVICES AGREEMENT
Investment Company Services Agreement • November 30th, 2015 • Matthews International Funds

THIS AMENDED SCHEDULE A, effective as of November 30, 2015, amends and restates Schedule A to that certain Second Amended and Restated Investment Company Services Agreement dated as of April 2, 2008, as amended and supplemented, between Matthews International Funds and BNY Mellon Investment Servicing (US) Inc. (formerly, PNC Global Investment Servicing Inc.)

AMENDMENT TO DISTRIBUTION AGREEMENT
Distribution Agreement • November 30th, 2015 • Matthews International Funds

This Amendment to Distribution Agreement (this “Amendment”), effective as of November 30, 2015, is made by and between Matthews International Funds d/b/a Matthews Asia Funds, a Delaware statutory trust (the “Trust”) and Foreside Funds Distributors LLC, a Delaware limited liability company (“Foreside,” and together with the Trust, the “Parties”).

Appendix A to Custodian Agreement dated July 20, 2007 between Brown Brothers Harriman & Co. and Matthews International Funds d/b/a Matthews Asia Funds
Custodian Agreement • November 30th, 2015 • Matthews International Funds

Pursuant to the terms and conditions of the above referenced Custodian Agreement, as amended from time to time, the Custodian shall provide custody and safekeeping services to the following funds as of November 30, 2015 listed below:

AMENDMENT TO INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • November 30th, 2015 • Matthews International Funds

This Amendment to Investment Advisory Agreement (this “Amendment”), effective as of November 30, 2015, is made by and between Matthews International Funds (the “Trust”) and Matthews International Capital Management, LLC (“Matthews,” and together with the Trust, the “Parties”).

AMENDMENT TO ADMINISTRATION AND SHAREHOLDER SERVICES AGREEMENT
Administration and Shareholder Services Agreement • November 30th, 2015 • Matthews International Funds

This Amendment to Administration and Shareholder Services Agreement (this “Amendment”), effective as of November 30, 2015, is made by and between Matthews International Funds (the “Trust”) and Matthews International Capital Management, LLC (“Matthews,” and together with the Trust, the “Parties”).

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