0001104659-14-004329 Sample Contracts

Contract
Securities Lending Agency Agreement • January 27th, 2014 • Touchstone Funds Group Trust • New York

SECURITIES LENDING AGENCY AGREEMENT dated as of [ ] among each of the Trusts listed on Schedule 1 hereto, each a business trust organized under the laws of Massachusetts and registered with the Securities and Exchange Commission under the Investment Company Act of 1940 (each, a “Trust”) acting for and on behalf of each of the respective series thereof listed on Schedule 1 (each, a “Series”) (each Trust on behalf of each of its respective Series, each, the “Fund”), and Brown Brothers Harriman & Co., a New York limited partnership with an office in Boston, Massachusetts (“BBH&Co.”).

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SCHEDULE B (Dated: September 30, 2013)
Touchstone Funds Group Trust • January 27th, 2014

THIS SCHEDULE B is Schedule B to that certain Transfer Agency and Shareholder Services Agreement dated as of December 5, 2011 between BNY Mellon Investment Servicing (US) Inc. and the Investment Trusts listed on the signature page thereto.

CLEARSKYSM STATE FILING SERVICES AGREEMENT SCHEDULE A
State Filing Services Agreement • January 27th, 2014 • Touchstone Funds Group Trust

THIS SCHEDULE A, dated as of September 30, 2013 is Schedule A to that certain ClearSky State Filing Services Agreement dated as of December 5, 2011 between each Trust listed below and BNY Mellon Investment Servicing (US) Inc.

EXHIBIT A
Touchstone Funds Group Trust • January 27th, 2014

THIS EXHIBIT A, dated as of September 30, 2013 is hereby Exhibit A to that certain Sub-Administration and Accounting Services Agreement dated as of November 5, 2011 between BNY Mellon Investment Servicing (US) Inc. and Touchstone Advisors, Inc.

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