0001794202-20-000475 Sample Contracts

AMENDMENT NO. 2 TO THE AGREEMENT AND DECLARATION OF TRUST OF DIMENSIONAL ETF TRUST
Amendment to the Agreement and Declaration of Trust • November 9th, 2020 • Dimensional ETF Trust

Pursuant to Article IX of the Agreement and Declaration of Trust, dated June 16, 2020 (the “Declaration”), of Dimensional ETF Trust (the “Trust”), the undersigned Trustees of the Trust hereby amend the Declaration as set forth below.