AMENDMENT
To the Amended Agreement and
Declaration of Trust of
Pioneer Variable Contracts Trust
The undersigned, being at least a majority of the Trustees of Pioneer Variable
Contracts Trust, a Delaware business trust (the "Trust")[,] do hereby amend the
Agreement and Declaration of Trust dated September 16, 1994, as amended [as of]
(the "Declaration"), as follows, such amendments to become effective on the date
hereof:
Pursuant to Article IX, Section 8 of the Declaration, the portfolio(s) set forth
on Annex A are added to the list of the series of the Trust set forth at the end
of the second sentence of Article 5, Section 1, each such portfolio to have
Class I and Class II shares.
IN WITNESS WHEREOF, the undersigned being all the Trustees of the Trust
have executed this instrument as of May 6, 2000.
/s/ John F. Cogan, Jr. /s/ Marguerite A. Piret
------------------------ ------------------------
John F. Cogan, Jr. Marguerite A. Piret
as trustee and not individually as trustee and not individually
/s/ Richard H. Edgahl /s/ David D. Tripple
------------------------ ------------------------
Richard H. Egdahl, M.D. David D. Tripple
as trustee and not individually as trustee and not individually
/s/ Stephen K. West
------------------------
Stephen K. West
as trustee and not individually
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ANNEX A
Pioneer Large-Cap Growth VCT Portfolio
Pioneer Large-Cap Value VCT Portfolio
Pioneer Small Company VCT Portfolio
Pioneer S&P 500 Index VCT Portfolio
