FIRST AMENDMENT TO
ETF DISTRIBUTION AGREEMENT
This first amendment (“Amendment”) to the ETF Distribution Agreement (the “Agreement”)
dated as of September 14, 2026, by and between Managed Portfolio Series and Foreside Fund
Services, LLC (together, the “Parties”) is effective as of September 15, 2026.
WHEREAS, the Parties desire to amend Exhibit A of the Agreement to reflect an updated list of
Funds; and,
WHEREAS, Section 17 of the Agreement requires that all amendments and modifications to the
Agreement be in writing and executed by the Parties.
NOW THEREFORE, for good and valuable consideration, the receipt and sufficiency of which
are hereby acknowledged, the Parties hereby agree as follows:
1.Capitalized terms not otherwise defined herein shall have the meanings set forth in
Agreement.
2.Exhibit A of the Agreement is hereby deleted in its entirety and replaced by Exhibit A
attached hereto.
3.Except as expressly amended hereby, all the provisions of the Agreement shall
remain unamended and in full force and effect to the same extent as if fully set forth
herein.
4.This Amendment shall be governed by, and the provisions of this Amendment shall be
construed and interpreted under and in accordance with, the laws of the State of Delaware.
IN WITNESS WHEREOF, the Parties have caused this Amendment to be executed in their
names and on their behalf by and through their duly authorized officers.
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