0001398344-20-023234 Sample Contracts

MANAGEMENT AGREEMENT
Management Agreement • November 24th, 2020 • Simplify Exchange Traded Funds • Delaware

The Trust has been organized to engage in the business of an open-end management investment company. The Trust currently offers several series of shares to investors.

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EXHIBIT A
Administration and Accounting Agreement • November 24th, 2020 • Simplify Exchange Traded Funds

TO THE FUND ADMINISTRATION AND ACCOUNTING AGREEMENT, dated as of July 14, 2020 between SIMPLIFY EXCHANGE TRADED FUNDS (the “Trust”) and The Bank of New York Mellon (“Custodian”). AS REVISED NOVEMBER 23, 2020.

APPENDIX A
The Transfer Agency and Service Agreement • November 24th, 2020 • Simplify Exchange Traded Funds

TO THE TRANSFER AGENCY AND SERVICE AGREEMENT, dated as of July 14, 2020 between SIMPLIFY EXCHANGE TRADED FUNDS (the “Trust”) and The Bank of New York Mellon (“Custodian”). AS REVISED NOVEMBER 23, 2020.

APPENDIX I
Appendix I • November 24th, 2020 • Simplify Exchange Traded Funds

TO THE CUSTODY AGREEMENT, dated as of July 14, 2020 between SIMPLIFY EXCHANGE TRADED FUNDS (the “Trust”) and The Bank of New York Mellon (“Custodian”). AS REVISED NOVEMBER 23, 2020.

Expense Limitation and Reimbursement Agreement
Limitation and Reimbursement Agreement • November 24th, 2020 • Simplify Exchange Traded Funds
FIRST AMENDMENT TO ETF DISTRIBUTION AGREEMENT
Etf Distribution Agreement • November 24th, 2020 • Simplify Exchange Traded Funds • Delaware

This first amendment (the “Amendment”) to the ETF Distribution Agreement (the “Agreement”) dated as of June 30, 2020 by and between Simplify Exchange Traded Funds (“Trust”) and Foreside Financial Services, LLC (“Foreside”) is entered into as of November 9, 2020 (the “Effective Date”).

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