APPENDIX A

TO THE EAGLE MUTUAL FUNDS

MULTIPLE CLASS PLAN PURSUANT TO RULE 18F-3

Eagle Capital Appreciation Fund – Class A, Class C, Class I, Class R3, Class R5 and

Class R6 shares

Eagle Growth & Income Fund – Class A, Class C, Class I, Class R3, Class R5 and Class

R6 shares

Eagle Series Trust:

Eagle International Stock Fund – Class A, Class C, Class I, Class R3, Class R5

and Class R6 shares

Eagle Investment Grade Bond Fund – Class A, Class C, Class I, Class R3, Class

R5 and Class R6 shares

Eagle Mid Cap Growth Fund – Class A, Class C, Class I, Class R3, Class R5 and

Class R6 shares

Eagle Mid Cap Stock Fund – Class A, Class C, Class I, Class R3, Class R5 and

Class R6 shares

Eagle Small Cap Growth Fund – Class A, Class C, Class I, Class R3, Class R5

and Class R6 shares

Eagle Small Cap Stock Fund – Class A, Class C, Class I, Class R3, Class R5 and

Class R6 shares

Eagle Smaller Company Fund – Class A, Class C, Class I, Class R3, Class R5

and Class R6 shares

Eagle Tax-Exempt Bond Fund - Class A, Class C, Class I, Class R3, Class R5

and Class R6 shares

Dated:  August 17, 2012