SECOND AMENDMENT TO THE AMENDED AND RESTATED TRANSFER AGENT SERVICING AGREEMENT

SECOND AMENDMENT TO THE

AMENDED AND RESTATED TRANSFER AGENT SERVICING AGREEMENT

THIS SECOND AMENDMENT (the “Amendment”) to the Amended and Restated Transfer Agent Servicing Agreement, dated as of January 1, 2019, as amended (the "Agreement"), effective as of the last date in the signature block below (the “Effective Date”), is entered into by and between FMI Funds, Inc., a Maryland corporation (the "Company"), and U.S. Bancorp Fund Services, LLC d/b/a U.S. Bank Global Fund Services, a Wisconsin limited liability company ("Fund Services").

RECITALS

WHEREAS, the Company and Fund Services have entered into the Agreement; and

WHEREAS the Company and Fund Services desire to add the FMI Global Fund - Institutional Class Shares to its series; and

WHEREAS, Section 13 of the Agreement allows for its amendment by a written instrument executed by both parties.

NOW, THEREFORE, the parties agree as follows:

1.	Exhibit A, the listings of funds offered, is hereby superseded and replaced with Exhibit A attached hereto.

Except to the extent amended hereby, the Agreement shall remain in full force and effect.

IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed by a duly authorized officer on one or more counterparts as of the date last written below.

Name: ▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇                                                                     Name: ______________________________

Exhibit A to the Transfer Agent Agreement – FMI Funds, Inc

Separate Series of FMI Funds, Inc

FMI Common Stock - Institutional Class Shares

FMI Common Stock - Investor Class Shares

FMI International - Institutional Class Shares

FMI International - Investor Class Shares

FMI Large Cap - Institutional Class Shares

FMI Large Cap - Investor Class Shares

FMI International Fund II - Currency Unhedged - Institutional Class Shares

FMI Global Fund - Institutional Class Shares