COLUMBIA ETF TRUST I
AMENDMENT NO. 14 TO THE
AMENDED AND RESTATED DECLARATION OF TRUST
WHEREAS, Section 6 of Article III of the Amended and Restated Declaration of Trust (the “Declaration of Trust”) of Columbia ETF Trust I (the “Trust”), dated April 15, 2016, as amended from time to time, authorizes the Trustees of the Trust to amend the Declaration of Trust to change the designation of any Series or class of Shares without authorization by vote of the Shareholders of the Trust.
NOW, THEREFORE, The undersigned, being at least a majority of the Trustees of Columbia ETF Trust I, do hereby certify that we have authorized the creation of the additional Series of the Trust: Columbia High Dividend Premium Income ETF and Columbia Research Enhanced Core Premium Income ETF, and have authorized the following amendment to said Declaration of Trust:
Section 6 of Article III is hereby amended to read as follows:
Without limiting the authority of the Trustees set forth in Section 5, inter alia, to establish and designate any further Series or classes or to modify the rights and preferences of any Series or class, the following Series shall be, and are hereby, established and designated:
Columbia AAA CLO ETF
Columbia Core Bond ETF
Columbia Corporate Bond ETF
Columbia Core Plus Bond ETF
Columbia Diversified Fixed Income Allocation ETF
Columbia High Dividend Premium Income ETF
Columbia International Equity Income ETF
Columbia Large Cap Growth ETF
Columbia Multi-Sector Municipal Income ETF
Columbia Research Enhanced International Equity ETF
Columbia Research Enhanced Core ETF
Columbia Research Enhanced Core Premium Income ETF
Columbia Research Enhanced Mid Cap ETF
Columbia Research Enhanced Real Estate ETF
Columbia Research Enhanced Small Cap ETF
Columbia Research Enhanced Value ETF
Columbia Select Technology ETF
Columbia Short Duration Bond ETF
Columbia Short Duration High Yield ETF
Columbia U.S. Equity Income ETF
Columbia U.S. High Yield ETF
The rest of this Section 6 remains unchanged.
IN WITNESS WHEREOF, the undersigned has signed this Amendment No. 14 to the Declaration of Trust on March 19, 2026.
| /s/ George S. Batejan George S. Batejan |
/s/ Amrit Kanwal Amrit Kanwal | |||
| /s/ Kathleen A. Blatz Kathleen A. Blatz |
/s/ Ryan C. Larrenaga Ryan C. Larrenaga | |||
| /s/ Pamela G. Carlton Pamela G. Carlton |
/s/ Nancy T. Lukitsh Nancy T. Lukitsh | |||
| /s/ Janet Langford Carrig Janet Langford Carrig |
/s/ Jennine C. McGee Jennine C. McGee | |||
| /s/ J. Kevin Connaughton J. Kevin Connaughton |
/s/ David M. Moffett David M. Moffett | |||
| /s/ Olive M. Darragh Olive M. Darragh |
/s/ Catherine James Paglia Catherine James Paglia | |||
| /s/ Brian J. Gallagher Brian J. Gallagher |
/s/ Natalie A. Trunow Natalie A. Trunow | |||
| /s/ Douglas A. Hacker Douglas A. Hacker |
/s/ Sandra L. Yeager Sandra L. Yeager | |||
| Registered Agent: | Corporation Service Company | |
| 84 State Street | ||
| Boston, MA 02109 |