0000051931-17-001728 Sample Contracts

EMERGING MARKETS GROWTH FUND, INC. AMENDED AND RESTATED PRINCIPAL UNDERWRITING AGREEMENT
Principal Underwriting Agreement • August 31st, 2017 • Emerging Markets Growth Fund Inc • California

THIS AMENDED AND RESTATED PRINCIPAL UNDERWRITING AGREEMENT (the “Agreement”) is between EMERGING MARKETS GROWTH FUND, INC., a Maryland corporation (the “Fund”), and AMERICAN FUNDS DISTRIBUTORS, INC., a California corporation (the “Distributor”).

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EMERGING MARKETS GROWTH FUND, INC. AMENDED AND RESTATED INVESTMENT ADVISORY AND SERVICE AGREEMENT
Investment Advisory and Service Agreement • August 31st, 2017 • Emerging Markets Growth Fund Inc • Maryland

THIS AMENDED AND RESTATED INVESTMENT ADVISORY AND SERVICE AGREEMENT, dated and effective as of the 1st day of January, 2017, is made and entered into by and among EMERGING MARKETS GROWTH FUND, INC., a Maryland corporation (the “Fund”), CAPITAL INTERNATIONAL, INC., a California corporation (the “Manager”), registered as an investment adviser under the Investment Advisers Act of 1940 and THE CAPITAL GROUP COMPANIES, INC., a California corporation (“Capital Group”), that is the indirect parent of the Manager, whereby the Manager will act as investment adviser to the Fund as follows:

INDEMNIFICATION AGREEMENT
Indemnification Agreement • August 31st, 2017 • Emerging Markets Growth Fund Inc • California

This Indemnification Agreement (the “Agreement”) is made as of the date set forth on the signature page by and between Emerging Markets Growth Fund, Inc., a Maryland corporation (the “Fund”), and the director of the Fund whose name is set forth on the signature page (the “Board Member”).

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