DEPOSIT AGREEMENT
DEPOSIT AGREEMENT dated as of July 24, 2024, among (i) STATE STREET CORPORATION, a Massachusetts corporation, (ii) EQUINITI
TRUST COMPANY, LLC, a New York limited liability trust company, as Depositary (as hereinafter defined) and (iii) the holders from time to time of the Receipts (as hereinafter defined) described herein.
WHEREAS, it is desired to provide, as hereinafter set forth in this Deposit Agreement, for the deposit of shares of Series J Preferred Stock
of the Corporation from time to time with the Depositary for the purposes set forth in this Deposit Agreement and for the issuance hereunder of Receipts evidencing Depositary Shares in respect of the Series J Preferred Stock so deposited; and
WHEREAS, the Receipts are to be substantially in the form of Exhibit A annexed hereto, with appropriate insertions, modifications and
omissions, as hereinafter provided in this Deposit Agreement;
NOW, THEREFORE, in consideration of the promises contained herein, the
receipt and sufficiency of which are hereby acknowledged, the parties hereto hereby agree as follows:
ARTICLE I
DEFINED TERMS
Section 1.1 Definitions.
The following definitions shall for all purposes, unless otherwise indicated, apply to the respective terms used in this Deposit Agreement:
Articles of Amendment shall mean the relevant Articles of Amendment filed with the Secretary of the Commonwealth of Massachusetts
establishing the Series J Preferred Stock as a series of preferred stock of the Corporation.
Corporation shall mean State Street
Corporation, a Massachusetts corporation, and its successors.
Deposit Agreement shall mean this Deposit Agreement, as amended or
supplemented from time to time.
Depositary shall mean Equiniti Trust Company, LLC and any successor as Depositary hereunder.
Depositary Shares shall mean the depositary shares, each representing 1/100th of a share of the Series J Preferred Stock, evidenced by a
Receipt.
Depositarys Agent shall mean an agent appointed by the Depositary pursuant to Section 7.5.
Depositarys Office shall mean the principal office of the Depositary at 55 Challenger Road, Ridgefield Park, New Jersey 07660, or
such other offices, if any, at which at any particular time its depositary receipt business shall be administered.