0001193125-16-462278 Sample Contracts

FORM OF AMENDMENT TO OPERATING EXPENSES AGREEMENT
Operating Expenses Agreement • February 12th, 2016 • Matthews International Funds

This Amendment to Operating Expenses Agreement (this “Amendment”), effective as of [ ], 2016, 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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FORM OF AMENDMENT TO INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • February 12th, 2016 • Matthews International Funds

This Amendment to Investment Advisory Agreement (this “Amendment”), effective as of [ ], 2016, is made by and between Matthews International Funds (the “Trust”) and Matthews International Capital Management, LLC (“Matthews,” and together with the Trust, the “Parties”).

Form of 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 • February 12th, 2016 • 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 [ ], 2016 listed below:

FORM OF AMENDMENT TO ADMINISTRATION AND SHAREHOLDER SERVICES AGREEMENT
Shareholder Services Agreement • February 12th, 2016 • Matthews International Funds

This Amendment to Administration and Shareholder Services Agreement (this “Amendment”), effective as of [ ], 2016, is made by and between Matthews International Funds (the “Trust”) and Matthews International Capital Management, LLC (“Matthews,” and together with the Trust, the “Parties”).

FORM OF AMENDMENT TO DISTRIBUTION AGREEMENT
Distribution Agreement • February 12th, 2016 • Matthews International Funds

This Amendment to Distribution Agreement (this “Amendment”), effective as of [ ], 2016, 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”).

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