Exhibit (h)(3)

AB ACTIVE ETFs, INC.

1345 Avenue of the Americas

New York, NY 10105

_______________, 2024

STATE STREET BANK AND TRUST COMPANY

2495 Natomas Park Drive, Suite 400

Sacramento, CA 95833

Attention: Andrea Sharp

Telephone: 916-319-6688

with a copy to:

STATE STREET BANK AND TRUST COMPANY

Legal Division - Global Services Americas

1 Congress Street, Suite 1

Boston, MA 02114-2016

Attention: Senior Vice President and Senior Managing Counsel

Re: AB ACTIVE ETFs, INC. (the “Fund”)

Ladies and Gentlemen:

Please be advised that the undersigned Fund has established three new portfolio series known as:

-AB International Low Volatility Equity ETF

-AB Short Duration High Yield ETF

-AB Short Duration Income ETF

(each a “Portfolio”, together the “Portfolios”)

In accordance with Section 1, the Appointment of Administrator provision, of the Administration Agreement dated as of August 8, 2022, as amended, modified, or supplemented from time to time (the “Agreement”), by and between AB Active ETFs, Inc. and State Street Bank and Trust Company (“State Street”), the undersigned Fund hereby requests that State Street act as Administrator for the new Portfolios under the terms of the Agreement, and that Schedule A to the Agreement be hereby amended and restated as set forth on Exhibit A attached hereto. Further, the undersigned Fund hereby requests that State Street as Administrator render services to the new Portfolios in accordance with Schedule B6 to the Agreement, and that Annex I to Schedule B6 be hereby amended and restated as set forth on Exhibit B 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 4 of the Agreement.

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

Sincerely,
AB ACTIVE ETFs, INC.
By:
Name:
Title:	, Duly Authorized

Agreed and Accepted:
STATE STREET BANK AND TRUST COMPANY
By:
Name:
Title:	, Duly Authorized
Effective Date:

EXHIBIT A

ADMINISTRATION AGREEMENT

SCHEDULE A

Listing of Portfolios

AB Active ETFs, Inc.

AB Ultra Short Income ETF

AB Tax-Aware Short Duration Municipal ETF

AB Disruptors ETF

AB US High Dividend ETF

AB US Low Volatility Equity ETF

AB High Yield ETF

AB US Large Cap Strategic Equities ETF

AB Conservative Buffer ETF

AB Corporate Bond ETF

AB Core Plus Bond ETF

AB Tax-Aware Intermediate Municipal ETF

AB Tax-Aware Long Municipal ETF

AB International Low Volatility Equity ETF

AB Short Duration High Yield ETF

AB Short Duration Income ETF

EXHIBIT B

ANNEX I

AB Active ETFs, Inc,

Further to the Amendment to the Administration Agreement dated as of August 8, 2022 between AB Active ETFs, Inc. (the “Company”) and State Street Bank and Trust Company (the “Administrator”), the Company and the Administrator mutually agree to update this Annex I by adding Portfolio as applicable:

Form N-PORT Services and Quarterly Portfolio of Investments Services
AB Active ETFs, Inc.	Service Type Standard N- PORT and N- CEN Reporting Solution (Data and Filing)
AB Ultra Short Income ETF	Monthly
AB Tax-Aware Short Duration Municipal ETF	Monthly
AB Disruptors ETF	Monthly
AB US High Dividend ETF	Monthly
AB US Low Volatility Equity ETF	Monthly
AB High Yield ETF	Monthly
AB US Large Cap Strategic Equities ETF	Monthly
AB Conservative Buffer ETF	Monthly
AB Corporate Bond ETF	Monthly
AB Core Plus Bond ETF	Monthly
AB Tax-Aware Intermediate Municipal ETF	Monthly
AB Tax-Aware Long Municipal ETF	Monthly
AB International Low Volatility Equity ETF	Monthly
AB Short Duration High Yield ETF	Monthly
AB Short Duration Income ETF	Monthly

Form N-CEN Services

AB Active ETFs, Inc.

IN WITNESS WHEREOF, the undersigned, by their authorized representatives, have executed this Annex 1 as of the last signature date set forth below.

AB ACTIVE ETFs, INC.		STATE STREET BANK AND TRUST COMPANY
By:		By:
	Name:		Name:
	Title:		Title:
	Address:		Address:
	Date:		Date: