Amended and Restated Exhibit A to the Foreign Custody Agreement

EX-99.28(G)(4) 3 d550403dex9928g4.htm AMENDED AND RESTATED EXHIBIT A TO THE FOREIGN CUSTODY AGREEMENT Amended and Restated Exhibit A to the Foreign Custody Agreement

Ex.28(g)(4)

Amended and Restated Exhibit A

Exhibit A to the letter agreement relating to Rule 17f-5 and Rule 17f-7 under the Investment Company Act of 1940 between The Bank of New York Mellon and Fairholme Funds, Inc. dated May 9, 2011 is hereby amended and restated in its entirety effective as of August 31, 2023.

Portfolios

The Fairholme Fund

The Fairholme Focused Income Fund

THE BANK OF NEW YORK MELLON

By: /s/ Brian J. Wilson

Name: Brian Wilson

Title: Senior Vice President

FAIRHOLME FUNDS, INC.

By: /s/ Erica K. Kapahi

Name: Erica K. Kapahi

Title: Chief Compliance Officer