AMENDMENT ONE

TO THE

AMENDED AND RESTATED FUND ACCOUNTING AGREEMENT

This AMENDMENT ONE (the “Amendment”) amends that certain AMENDED AND RESTATED FUND ACCOUNTING AGREEMENT, dated September 12, 2025, by and among Hartford Funds Management Company, LLC, and each of Hartford Funds Exchange-Traded Trust and Lattice Strategies Trust (collectively, the “Trusts”) (the “Agreement”), on behalf of their respective series listed on Schedule A (each a “Fund”), and is effective as of November 28, 2025 (the “Effective Date”).

WHEREAS, each of the series listed on Schedule A to the Agreement is a separate series of the Trusts having separate assets and liabilities; and

WHEREAS, the parties hereto desire to amend and restate the Schedule A to reflect adding a new Fund, Hartford Equity Premium Income ETF, as set forth below and as previously approved by the Boards of Trustees (“Board”);

NOW, THEREFORE, in consideration of the promises and covenants contained herein, it is agreed among the parties hereto as follows:

 

1.

Pursuant to Section 10 of the Agreement, Schedule A of the Agreement is hereby deleted and replaced with the amended and restated Schedule A attached to this Amendment.

 

2.

The changes to the Agreement reflected in the Amendment shall become effective as of the Effective Date reflected in this Amendment.

 

3.

All other provisions of the Agreement remain in full force and effect.

 

4.

Except as amended by this Amendment, the terms of the Agreement remain unchanged and may be further modified only by mutual written agreement of the parties and, where required, the approval of the Board.

 

5.

This Amendment may be executed by the parties hereto on any number of counterparts, and all of said counterparts taken together shall be deemed to constitute one and the same instrument.

[signatures follow on next page]

 

1

IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly executed all as of the date first above written.

 

AMENDED AND RESTATED SCHEDULE A

to the Amended and Restated Fund Accounting Agreement

HARTFORD FUNDS EXCHANGE-TRADED TRUST

Hartford AAA CLO ETF

Hartford Core Bond ETF

Hartford Dynamic Bond ETF

Hartford Equity Premium Income ETF

Hartford Large Cap Growth ETF

Hartford Municipal Opportunities ETF

Hartford Quality Value ETF

Hartford Strategic Income ETF

Hartford Schroders Tax-Aware Bond ETF

Hartford Total Return Bond ETF

LATTICE STRATEGIES TRUST

Hartford Disciplined U.S. Equity ETF

Hartford Multifactor Developed Markets (ex-US) ETF

Hartford Multifactor Emerging Markets ETF

Hartford Multifactor Small Cap ETF

Hartford Multifactor US Equity ETF

Hartford US Quality Growth ETF

Hartford US Value ETF