Exhibit 99.(m)(2)
VIRTUS ETF TRUST II
(the “Trust”)
AMENDMENT TO AMENDED AND
RESTATED DISTRIBUTION AND SERVICE PLAN
THIS AMENDMENT made effective as of the 25th day of November, 2024, amends that certain Amended and Restated Distribution and Service Plan pursuant to Rule 12b-1 under the Investment Company Act of 1940, unanimously adopted by the Board of Trustees of the Trust, including a majority of the Independent Trustees, at a meeting held on November 7, 2019, by and for the Trust (as may be amended from time to time, the “Plan”) as herein below provided.
W I T N E S S E T H :
WHEREAS, the Trust wishes to amend Exhibit A of the Plan to reflect the addition of a new series of the Trust which has been approved as a party to the Plan and to otherwise update the exhibit.
NOW, THEREFORE, in consideration of the foregoing premises, the Trust hereby agrees that the Plan is amended as follows:
1. Exhibit A to the Plan is hereby replaced with Exhibit A attached hereto and made a part hereof.
2. Except as herein provided, the Plan shall be and remain unmodified and in full force and effect.
EXHIBIT A
Virtus ETF Trust II - 12b-1 Plans
(As of November 25, 2024)
Virtus AlphaSimplex Managed Futures ETF
Virtus Duff & Phelps Clean Energy ETF
Virtus KAR Mid-Cap ETF
Virtus Newfleet ABS/MBS ETF
Virtus Newfleet Short Duration Core Plus Bond ETF
Virtus Seix AAA Private Credit CLO ETF
Virtus Seix Senior Loan ETF
Virtus Stone Harbor Emerging Markets High Yield Bond ETF
Virtus Terranova U.S. Quality Momentum ETF