0001193125-18-048340 Sample Contracts

EXPENSE LIMITATION AGREEMENT
Expense Limitation Agreement • February 16th, 2018 • Smead Funds Trust

This Agreement is made as of this 7th day of November, 2017, by and between Smead Funds Trust (the “Trust”), on behalf of the series and classes of the Trust listed on the attached Exhibit A (the “Funds”), and Smead Capital Management, Inc. (the “Adviser”).

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Amendment No. 1 to the Distribution Agreement
Distribution Agreement • February 16th, 2018 • Smead Funds Trust

This Amendment No. 1 (this “Amendment”) to the Distribution Agreement is entered into by and between Smead Funds Trust, a Delaware statutory trust (the “Fund”), and ALPS Distributors, Inc., a Colorado corporation (“ALPS”), and is effective as of January 23, 2018.

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