0001193125-19-122312 Sample Contracts

COLUMBIA FUNDS VARIABLE SERIES TRUST II AMENDMENT NO. 23 TO THE AGREEMENT AND DECLARATION OF TRUST
Agreement and Declaration of Trust • April 26th, 2019 • Columbia Funds Variable Series Trust II

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 establish, to change or abolish and rescind the designation of any Series or class of Shares without authorization by vote of the Shareholders of the Trust; and

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AMENDMENT NO. 3 TO THE SUBADVISORY AGREEMENT
Subadvisory Agreement • April 26th, 2019 • Columbia Funds Variable Series Trust II

This Amendment No. 3 (the “Amendment”), made and entered into as of January 30, 2019, is made a part of the Subadvisory Agreement between Columbia Management Investment Advisers, LLC, a Minnesota limited liability company (“Investment Manager”) and Dimensional Fund Advisors LP, a Delaware limited partnership dated September 23, 2011, as amended December 5, 2013 and June 5, 2014 (the “Agreement”).

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