Exhibit (h)(ii)(1)

AMENDMENT TO TRANSFER AGENCY AND SERVICE AGREEMENT

COHEN & STEERS ETF TRUST

1166 Avenue of the Americas, 30th Floor

New York, New York 10036

August 3, 2026

State Street Bank and Trust Company

1 Iron Street, Boston, MA 02111

Attention: Geoff Johnson

Re: Cohen & Steers ETF Trust (the “Trust”)

Ladies and Gentlemen:

Please be advised that the undersigned Trust has been duly organized and registered as a management investment company under the Investment Company Act of 1940, as amended.

In accordance with Section 11, the Additional Portfolios provision, of the Transfer Agency And Service Agreement dated as of November 5, 2024, as amended, modified, or supplemented from time to time (the “Agreement”), by and among each registered investment company party thereto, and State Street Bank and Trust Company (“State Street”), the undersigned Trust hereby requests that State Street act as Transfer Agent for the new Funds under the terms of the Agreement, and that Schedule A to the Agreement is hereby amended and restated as set forth on Exhibit A attached hereto. In connection with such request, State Street and the undersigned Trust hereby confirm, as of the date hereof, their respective representations and warranties set forth in Sections 3 and 4 of the Agreement.

Please indicate your acceptance of the foregoing by executing this letter agreement and returning a copy to the Trust.

 

 

Sincerely,

  
  COHEN & STEERS ETF TRUST on behalf of:   
 

Cohen & Steers Real Assets Active ETF

  
 

By:

  

/s/ James Giallanza         

  
 

Name:

  

James Giallanza

  
 

Title:

   President and Chief Executive Officer, Duly Authorized   
 

By:

  

/s/ Albert Laskaj          

  
 

Name:

  

Albert Laskaj

  
 

Title:

  

Chief Financial Officer, Duly Authorized

  

 

Information Classification: Limited Access


Agreed and Accepted:
STATE STREET BANK AND TRUST COMPANY
By:    /s/ Geoffrey Johnson      
Name:    Geoffrey Johnson        
Title:    Managing Director       , Duly Authorized
Effective Date: August 3, 2026      

 

Information Classification: Limited Access


EXHIBIT A

SCHEDULE A

to the Transfer Agency And Service Agreement

dated as of November 5, 2024, as amended, by and among Cohen & Steers ETF Trust

and State Street Bank and Trust Company,

updated as of August 3, 2026

LIST OF TRUSTS AND PORTFOLIOS

Cohen & Steers ETF Trust

Cohen & Steers Real Estate Active ETF

Cohen & Steers Preferred and Income Opportunities Active ETF

Cohen & Steers Natural Resources Active ETF

Cohen & Steers Short Duration Preferred and Income Active ETF

Cohen & Steers Infrastructure Opportunities Active ETF

Cohen & Steers Future of Energy Active ETF

Cohen & Steers Real Assets Active ETF

 

Information Classification: Limited Access