0001104659-21-074329 Sample Contracts

FORM OF INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • May 28th, 2021 • Engine No. 1 ETF Trust • Delaware

INVESTMENT ADVISORY AGREEMENT, dated [ , 2021], between Engine No. 1 ETF Trust (the “Trust”), a statutory trust organized under the laws of the State of Delaware, and Fund Management at Engine No. 1 LLC, a limited liability company organized under the laws of the State of Delaware (the “Adviser”).

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ETF DISTRIBUTION SERVICES AGREEMENT
Etf Distribution Services Agreement • May 28th, 2021 • Engine No. 1 ETF Trust • Delaware

THIS AGREEMENT made this 21st day of April, 2021 by and between Fund Management at Engine No. 1 LLC, a Delaware limited liability company (the “Adviser”), and Foreside Financial Services, LLC, a Delaware limited liability company (the “Distributor”).

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