0001571049-15-000393 Sample Contracts

ITEM 77Q-1 Exhibits
Voya Separate Portfolios Trust • January 26th, 2015
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Amended and Restated INVESTMENT Management Agreement
Investment Management Agreement • January 26th, 2015 • Voya Separate Portfolios Trust • New York

Agreement, effective as of May 13, 2013, is hereby amended and restated as of this 1st day of October, 2014, between Voya Separate Portfolios (the Trust”), a Delaware statutory trust, and Voya Investments, LLC (the “Adviser”), a limited liability company organized and existing under the laws of the State of Arizona (the “Agreement”).

Amended and Restated SUB-ADVISORY AGREEMENT Voya SEPARATE PORTFOLIOS TRUST
Sub-Advisory Agreement • January 26th, 2015 • Voya Separate Portfolios Trust • New York

Agreement, effective as of May 13, 2013, is hereby amended and restated as of this 1st day of October, 2014, between Voya Investments, LLC, an Arizona limited liability company (the “Manager”), and Voya Investment Management Co. LLC, a Delaware limited liability company (the “Sub-Adviser”).

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