0001193125-22-097462 Sample Contracts

AMENDMENT TO TRANSFER AGENCY AND SERVICE AGREEMENT
Transfer Agency and Service Agreement • April 6th, 2022 • Direxion Shares ETF Trust • New York

This Amendment (“Amendment”) dated March 30, 2022 (“Effective Date”) is by and between Direxion Shares ETF Trust (the “Trust”) and The Bank of New York Mellon (“BNY Mellon”).

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AMENDMENT TO FUND ACCOUNTING AGREEMENT
Fund Accounting Agreement • April 6th, 2022 • Direxion Shares ETF Trust • New York

This Amendment (“Amendment”) dated March 30, 2022 (“Effective Date”) is by and between Direxion Shares ETF Trust (the “Trust”) and The Bank of New York Mellon (“BNY Mellon”).

AMENDMENT TO CUSTODY AGREEMENT
Custody Agreement • April 6th, 2022 • Direxion Shares ETF Trust • New York

This Amendment (“Amendment”) dated March 30, 2022 (“Effective Date”) is by and between Direxion Shares ETF Trust (the “Trust”) and The Bank of New York Mellon (“BNY Mellon”).

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