EX-99.E 5 ex-ei.txt EXHIBIT (E)(I) SUPPLEMENT TO DISTRIBUTION AGREEMENT PICTET FUNDS September 27, 2001 PFPC Distributors, Inc. 3200 Horizon Drive King of Prussia, PA 19406 Dear Sirs: This letter is to confirm that the undersigned, Pictet Funds, a Massachusetts business trust (the "Trust"), and PFPC Distributors, Inc., a Delaware corporation (the "Distributor"), have agreed that the Distribution Agreement between the Trust and the Distributor dated December 31, 200 (the "Agreement"), is herewith amended to provide that the Distributor shall also be the Distributor for the Pictet Global Water Fund on the terms and conditions contained in the Agreement. Schedule A to the Agreement is revised in the form attached hereto. If the foregoing is in accordance with your understanding, will you so indicate by signing and returning to us the enclosed copy hereof. Very truly yours, PICTET FUNDS By: /S/ Jean G. Pilloud ------------------------------------- Authorized Signature Accepted: PFPC DISTRIBUTORS, INC. By: /S/ Neal J. Andrews -------------------------------- Authorized Signature SCHEDULE A (AS REVISED SEPTEMBER 27, 2001) to the Distribution Agreement between Pictet Funds and PFPC Distributors, Inc. NAME OF SERIES Pictet Global Emerging Markets Fund Pictet International Small Companies Fund Pictet Eastern European Fund Pictet European Equity Fund Pictet International Equity Fund Pictet Global Water Fund PICTET FUNDS PFPC DISTRIBUTORS, INC. By:/S/ Jean G. Pilloud By:/S/ Neil J. Andrews --------------------------------- --------------------------- Title: President and Chairman Title: Senior Vice President ------------------------------ ------------------------