0001193125-19-185463 Sample Contracts

AMENDED AND RESTATED ADMINISTRATION AGREEMENT COHEN & STEERS REALTY SHARES, INC. New York, New York 10017
And • June 28th, 2019 • Cohen & Steers Realty Shares Inc

Agreement, dated as of June 30, 2019 (the “Agreement”), between Cohen & Steers Realty Shares Inc., a non-diversified, open-end management investment company (the “Company”), and Cohen & Steers Capital Management, Inc. (the “Administrator”).

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COHEN & STEERS REALTY SHARES, INC. New York, New York 10017
Cohen & Steers Realty Shares Inc • June 28th, 2019 • New York

Cohen & Steers Realty Shares, Inc. (“We”, “Us” or the “Company”) herewith confirms its agreement (the “Agreement”) pursuant to which Cohen & Steers Capital Management, Inc. (“You”) will waive certain of its fees and/or reimburse the Company for expenses incurred as follows:

AMENDMENT NO. 2 TO INVESTMENT ADVISORY AGREEMENT COHEN & STEERS REALTY SHARES, INC.
Investment Advisory Agreement • June 28th, 2019 • Cohen & Steers Realty Shares Inc

We, the undersigned Cohen & Steers Realty Shares, Inc. (the “Corporation”) hereby amend our agreement with Cohen & Steers Capital Management, Inc., dated June 28, 1991 (the “Agreement”) as follows:

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