Exhibit (g)(2)
AB ACTIVE ETFs, INC.
66 Hudson Boulevard East
New York, NY 10001
May 23, 2025
STATE STREET BANK AND TRUST COMPANY
John Adams Building
1776 Heritage Drive
North Quincy, Massachusetts 02171
Attention: Steve Bagley
Telephone: 617-537-3333
Re: AB ACTIVE ETFs, INC. (the “Fund”)
Ladies and Gentlemen:
Please be advised that the Fund has established new portfolio series known as AB Emerging Markets Opportunities ETF (the “Portfolio”).
In accordance with Section 29.15.2 of the Custody Agreement dated as of July 22, 2022, as amended, modified, or supplemented from time to time (the “Agreement”), by and between the Fund, and State Street Bank and Trust Company (“State Street”), the undersigned Fund hereby requests that State Street act as
Custodian for the new Portfolio under the terms of the Agreement, and that Appendix A to the Agreement be hereby amended and restated as set forth on Exhibit A attached hereto.
In connection with such request, the undersigned Fund hereby confirms, as of the date hereof, its representations and warranties set forth in Section 26 of the Agreement.
Please indicate your acceptance of the foregoing by executing this letter agreement and returning a copy to the Fund.
| Sincerely, | ||
| By: | /s/ Richard A. Leahy | |
| Name: | Richard A. Leahy | |
| Title: | Assistant Secretary, Duly Authorized | |
Agreed and Accepted:
STATE STREET BANK AND TRUST COMPANY
| By: | /s/ Steven E. Bagley |
| Name: | Steven Bagley |
| Title: | Managing Director, Duly Authorized |
| Effective Date: | May 29, 2025 |
Appendix A
ETF Clients
| Fund Name | Jurisdiction of Formation |
| AB Active ETFs, Inc. | Maryland |
| AB Ultra Short Income ETF | Maryland |
| AB Tax-Aware Short Duration Municipal ETF | Maryland |
| AB Disruptors ETF | Maryland |
| AB US High Dividend ETF | Maryland |
| AB US Low Volatility Equity ETF | Maryland |
| AB High Yield ETF | Maryland |
| AB US Large Cap Strategic Equities ETF | Maryland |
| AB Conservative Buffer ETF | Maryland |
| AB Core Plus Bond ETF | Maryland |
| AB Corporate Bond ETF | Maryland |
| AB Tax-Aware Intermediate Municipal ETF | Maryland |
| AB Tax-Aware Long Municipal ETF | Maryland |
| AB Short Duration Income ETF | Maryland |
| AB Short Duration High Yield ETF | Maryland |
| AB International Low Volatility Equity ETF | Maryland |
| AB International Buffer ETF | Maryland |
| AB Moderate Buffer ETF | Maryland |
| AB Emerging Markets Opportunities ETF | Maryland |