PROCUREMENT PLAN (Textual Part) Project information: Nigeria Development Finance Project(P146319) Project Implementation agency: Development Bank of Nigeria (DBN) Date of the Procurement Plan: April 1, 2019 Period covered by this Procurement Plan: April 1, 2019 to December 31, 2021 Preamble In accordance with paragraph 5.9 of the “World Bank Procurement Regulations for IPF Borrowers” (July 2016) (“Procurement Regulations”) the Bank’s Systematic Tracking and Exchanges in Procurement (STEP) system will be used to prepare, clear and update Procurement Plans and conduct all procurement transactions for the Project. This textual part along with the Procurement Plan tables in STEP constitute the Procurement Plan for the Project. The following conditions apply to all procurement activities in the Procurement Plan. The other elements of the Procurement Plan as required under paragraph 4.4 of the Procurement Regulations are set forth in STEP. The Bank’s Standard Procurement Documents: shall be used for all contracts subject to international competitive procurement and those contracts as specified in the Procurement Plan tables in STEP. National Procurement Arrangements: In accordance with paragraph 5.3 of the Procurement Regulations, when approaching the national market (as specified in the Procurement Plan tables in STEP), the country’s own procurement procedures may be used. When the Borrower uses its own national open competitive procurement arrangements as set forth in the Public Procurement Act, 2007, such arrangements shall be subject to paragraph 5.4 of the Procurement Regulations and the following conditions. When other national procurement arrangements other than national open competitive procurement arrangements are applied by the Borrower, such arrangements shall be subject to paragraph 5.5 of the Procurement Regulations. Leased Assets as specified under paragraph 5.10 of the Procurement Regulations: Not Applicable Procurement of Second Hand Goods as specified under paragraph 5.11 of the Procurement Regulations – is allowed for those contracts identified in the Procurement Plan tables: Not Applicable Domestic preference as specified under paragraph 5.51 of the Procurement Regulations (Goods and Works). Not Applicable PROCUREMENT Nigeria : Development Finance Project PLAN General Information Country: Nigeria Bank’s Approval Date of the Original Procurement Plan: 2019-04-02 2021-08-18 Revised Plan Date(s): (comma delineated, leave blank if none) Project ID: P146319 GPN Date: Project Name: Development Finance Project Loan / Credit No: IBRD / 84410 Development Bank of Nigeria (DBN). Executing Agency(ies): WORKS Procureme Activity Reference No. / Actual Draft Bidding Bid Evaluation Report Loan / Credit Procurement Prequalification High SEA/SH nt Process Draft Pre-qualification Prequalification Specific Procurement Bidding Documents as Proposal Submission / Contract Description Component Review Type Method Market Approach Amount Document / and Recommendation Signed Contract No. Process (Y/N) Risk Document Status Documents Evaluation Report Notice / Invitation Issued Opening / Minutes Completion (US$) Justification for Award Type Planned Actual Planned Actual Planned Actual Planned Actual Planned Actual Planned Actual Planned Actual Planned Actual Planned Actual GOODS Activity Reference No. / Draft Bidding Bid Evaluation Report Loan / Credit Procurement Prequalification Actual Amount Process Draft Pre-qualification Prequalification Specific Procurement Bidding Documents as Proposal Submission / Description Component Review Type Method Market Approach Document / and Recommendation Signed Contract Contract Completion No. Process (Y/N) (US$) Status Documents Evaluation Report Notice / Invitation Issued Opening / Minutes Justification for Award Planned Actual Planned Actual Planned Actual Planned Actual Planned Actual Planned Actual Planned Actual Planned Actual Planned Actual NON CONSULTING SERVICES Activity Reference No. / Draft Bidding Bid Evaluation Report Loan / Credit Procurement Prequalification Actual Amount Process Draft Pre-qualification Prequalification Specific Procurement Bidding Documents as Proposal Submission / Description Component Review Type Method Market Approach Document / and Recommendation Signed Contract Contract Completion No. Process (Y/N) (US$) Status Documents Evaluation Report Notice / Invitation Issued Opening / Minutes Justification for Award Planned Actual Planned Actual Planned Actual Planned Actual Planned Actual Planned Actual Planned Actual Planned Actual Planned Actual CONSULTING FIRMS Activity Reference No. / Combined Evaluation Loan / Credit Contract Type Actual Amount Expression of Interest Short List and Draft Request for Proposals Opening of Technical Evaluation of Description Component Review Type Method Market Approach Process Status Terms of Reference Report and Draft Signed Contract Contract Completion No. (US$) Notice Request for Proposals as Issued Proposals / Minutes Technical Proposal Negotiated Contract Planned Actual Planned Actual Planned Actual Planned Actual Planned Actual Planned Actual Planned Actual Planned Actual Planned Actual NG-DBN-106631-CS-QCBS / Consultant to provide Technical Assistance to Participating Financial Component 1: Technical Quality And Cost- Institutions to expand the IBRD / 84410 Assistance and Capacity Prior Open - International 0.00 Canceled 2019-04-03 2019-04-24 2019-06-07 2019-07-05 2019-08-04 2019-09-08 2019-10-13 2021-10-31 Based Selection uptake of Credit Guarantee Building Product by Credit Guarantee Facility of the Development Bank of Nigeria NG-DBN-106659-CS-CQS / Consultant Review of Corporate Component 4: Project IBRD / 84410 Post Qualification Open - National 0.00 Canceled 2019-05-01 2019-10-02 2019-05-22 2019-07-05 2019-08-04 2019-09-08 2020-09-07 Governance of the Management Selection Development Bank of Nigeria NG-DBN-106649-CS-CQS / Consultant Review of Business Process Component 4: Project IBRD / 84410 Post Qualification Open - National 0.00 Canceled 2019-07-01 2019-07-22 2019-09-04 2019-10-04 2019-11-08 2019-12-31 and Policies of the Management Selection Development Bank of Nigeria NG-DBN-106620-CS-QCBS / Consultant to provide Technical Assistance to Component 1: Technical Participating Financial Quality And Cost- IBRD / 84410 Assistance and Capacity Prior Open - International 0.00 Canceled 2019-04-08 2019-06-16 2019-04-29 2019-07-15 2019-06-12 2019-07-10 2019-08-09 2019-09-13 2019-10-18 2021-10-31 Institutions to expand their Based Selection Building lending to target micro, small and medium enterprises (MSMEs) NG-DBN-106635-CS-INDV / Consultant Component 4: Project Monitoring and Evaluation IBRD / 84410 Post Qualification Open - National 0.00 Canceled 2019-04-12 2019-05-03 2019-06-16 2019-07-16 2019-08-20 2019-12-31 Management Consultant Selection NG-DBN-137143-CS-CQS / Component 1: Technical Consultant Monitoring and Evaluation IBRD / 84410 Assistance and Capacity Post Qualification Open - International 197,836.33 Completed 2019-10-07 2019-10-04 2019-10-28 2019-11-18 2019-12-11 2020-01-16 2020-01-10 2020-06-19 2020-02-14 2020-06-23 2020-08-12 2020-12-29 Consultant Building Selection NG-DBN-139157-CS-CQS / Component 1: Technical Consultant Review of Corporate IBRD / 84410 Assistance and Capacity Post Qualification Open - International 0.00 Canceled 2019-10-08 2019-10-09 2019-10-29 2019-11-22 2019-12-12 2020-03-22 2020-01-11 2020-02-15 2020-08-13 Governance of the Building Selection Development Bank of Nigeria NG-DBN-128705-CS-QCBS / Consultant to provide Technical Assistance to Component 1: Technical Participating Financial Quality And Cost- IBRD / 84410 Assistance and Capacity Prior Open - International 0.00 Canceled 2019-04-01 2019-04-22 2020-01-05 2020-02-16 2020-03-31 2020-05-05 2020-06-09 2021-06-30 Institutions to expand their Based Selection Building lending to target micro, small and medium enterprises (MSMEs) NG-DBN-149680-CS-CQS / Component 1: Technical Consultant Development of Long Tenor IBRD / 84410 Assistance and Capacity Post Qualification Open - International 0.00 Canceled 2020-09-30 2020-10-21 2020-12-04 2021-01-03 2021-02-07 2021-08-06 Products for Participating Building Selection Financial Institutions (PFIs) NG-DBN-149682-CS-CQS / Component 1: Technical Consultant Automation of Environmental IBRD / 84410 Assistance and Capacity Post Qualification Open - National 0.00 Canceled 2020-04-01 2020-04-22 2020-06-05 2020-07-05 2020-08-09 2021-02-05 and Social Safeguards Building Selection Reporting NG-DBN-149685-CS-QCBS / Technical Asssitance to Component 1: Technical Participating Financial Quality And Cost- IBRD / 84410 Assistance and Capacity Prior Open - International 0.00 Canceled 2020-06-30 2020-07-21 2020-09-03 2020-10-01 2020-10-31 2020-12-05 2021-01-09 2022-01-09 Institutions regarding the Based Selection Building uptake of DBN's credit guarantee product Page 1 NG-DBN-151779-CS-QCBS / Consultant to provide Technical Assistance to Component 1: Technical Participating Financial Quality And Cost- IBRD / 84410 Assistance and Capacity Prior Open - International 1,691,082.50 Signed 2020-01-13 2020-02-03 2020-10-11 2020-01-07 2020-11-22 2020-02-21 2021-01-05 2020-05-16 2021-02-09 2020-06-30 2021-03-16 2020-07-02 2022-04-06 Institutions to expand their Based Selection Building lending to target micro, small and medium enterprises (MSMEs) NG-DBN-181919-CS-CQS / Component 1: Technical Consultant DBN's Corporate Governance IBRD / 84410 Assistance and Capacity Post Qualification Open - International 0.00 Canceled 2020-08-01 2020-08-06 2020-08-16 2020-08-26 2020-09-20 2020-11-19 Review Building Selection NG-DBN-182395-CS-CQS / Component 1: Technical Consultant DBN's Corporate Governance IBRD / 84410 Assistance and Capacity Post Qualification Open - International 168,156.79 Completed 2019-10-09 2019-10-09 2019-10-30 2019-12-13 2020-03-23 2020-06-29 2020-08-18 2020-08-03 2020-08-24 2020-11-01 2020-11-22 Review Building Selection NG-DBN-219882-CS-CQS / Component 1: Technical Consultant Under DBN's Contribution and IBRD / 84410 Assistance and Capacity Post Qualification Open - National 0.00 2021-03-01 2021-02-18 2021-03-22 2021-04-07 2021-05-05 2021-06-24 2021-06-04 2021-07-09 2021-12-09 Implementation Attribution Analysis Building Selection NG-DBN-222570-CS-CQS / Deployment of relevant digital solutions such as Digital marketing tool and media Component 1: Technical Consultant listening tool, for IBRD / 84410 Assistance and Capacity Post Qualification Open - National 0.00 Canceled 2021-03-15 2021-04-05 2021-05-19 2021-06-18 2021-07-01 2021-12-28 improved brand and public Building Selection relations management, stakeholder engagement and communication management. NG-DBN-222597-CS-CQS / Consulting firm to provide Information Technology Component 1: Technical Consultant services in the IBRD / 84410 Assistance and Capacity Post Qualification Open - National 0.00 Canceled 2021-03-15 2021-04-05 2021-05-19 2021-06-18 2021-07-23 2021-12-31 implementation of an Building Selection Innovation & Collaboration system NG-DBN-227617-CS-CQS / Hiring a consulting firm to conduct market research, develop a strategy document for the engagement of Component 1: Technical Consultant Pending Financial Technology IBRD / 84410 Assistance and Capacity Post Qualification Open - National 0.00 2021-03-15 2021-04-05 2021-05-19 2021-06-18 2021-07-23 2021-12-23 Implementation (FinTech) companies and to Building Selection develop a regulatory framework for the supervision and regulation of Fintech companies in Nigeria. NG-DBN-231082-CS-CQS / Application Integration Layer Component 1: Technical Consultant Optimization to connect Pending IBRD / 84410 Assistance and Capacity Post Qualification Open - National 0.00 2021-05-04 2021-05-18 2021-06-15 2021-07-15 2021-07-29 2021-12-31 multiple systems for data Implementation Building Selection exchange in a secure and standardized manner NG-DBN-230976-CS-CQS / Deployment of a Data Bank (internal and external sources) Component 1: Technical Consultant Pending as an asset to position IBRD / 84410 Assistance and Capacity Post Qualification Open - National 0.00 2021-05-04 2021-05-18 2021-06-15 2021-07-15 2021-07-29 2021-12-29 Implementation Development Bank of Nigeria Building Selection as a thought leader for advocacy. NG-DBN-222591-CS-CQS / Revamping of DBN's Website through the use of Component 1: Technical Consultant technologies that result in a IBRD / 84410 Assistance and Capacity Post Qualification Open - National 0.00 Canceled 2021-03-15 2021-04-05 2021-05-19 2021-06-18 2021-07-23 2021-12-31 more mobile friendly, Building Selection responsive website with rich analytical capabilities NG-DBN-231058-CS-QCBS / Product Development and Business process optimization Component 1: Technical Quality And Cost- Pending for National Microfinance IBRD / 84410 Assistance and Capacity Post Open - International 0.00 2021-04-26 2021-05-17 2021-06-07 2021-07-05 2021-07-19 2021-08-09 2021-08-18 2022-02-18 Based Selection Implementation Banks, to support increased Building lending to Micro, Small and Medium Enterprises (MSMEs) NG-DBN-230977-CS-QCBS / Institutional Assessment and Capacity Building for Impact Component 1: Technical Credit Guarantee Limited's Quality And Cost- Pending IBRD / 84410 Assistance and Capacity Post Open - International 0.00 2021-08-23 2021-09-13 2021-10-27 2021-11-24 2021-12-24 2022-01-21 2022-02-18 2023-02-17 Participating Financial Based Selection Implementation Building Institutions, with the aim to improve the uptake of Credit Guarantee Products NG-DBN-246620-CS-CQS / Component 1: Technical Consultant Revamp of DBN's Website and Pending IBRD / 84410 Assistance and Capacity Post Qualification Open - National 0.00 2021-08-23 2021-09-13 2021-10-18 2021-11-17 2021-12-08 2022-06-06 Deployment of Digital Implementation Building Selection Marketing Tools INDIVIDUAL CONSULTANTS Activity Reference No. / Invitation to Loan / Credit Actual Amount Draft Negotiated Description Component Review Type Method Market Approach Contract Type Process Status Teams of Reference Identified/Selected Signed Contract Contract Completion No. (US$) Contract Consultant Planned Actual Planned Actual Planned Actual Planned Actual Planned Actual NG-DBN-106652-CS-INDV / Project Coordinator for Component 1: Technical Individual Technical Assistance IBRD / 84410 Assistance and Capacity Post Consultant Limited 103,652.70 Signed 2019-04-05 2019-07-12 2019-04-10 2019-08-01 2019-05-01 2019-09-02 2019-06-05 2019-08-14 2019-12-02 Component of Development Building Selection Finance Project NG-DBN-106647-CS-INDV / Individual Component 4: Project Environmental and Social IBRD / 84410 Post Consultant Limited 38,461.50 Signed 2019-04-11 2019-10-11 2019-04-16 2019-11-27 2019-05-07 2020-04-09 2019-07-08 2020-07-20 2020-06-16 Management Safeguards Consultant Selection Page 2 NG-DBN-106663-CS-CQS / Consultant to develop budget Component 1: Technical module to improve IBRD / 84410 Assistance and Capacity Post Direct Selection Direct 254,766.12 Signed 2019-04-11 2019-07-12 2019-04-21 2019-07-24 2019-06-25 2019-08-23 2019-12-22 Development Bank of Nigeria Building Core Banking application NG-DBN-142261-CS-INDV / Component 1: Technical Individual Engagement of an Individual IBRD / 84410 Assistance and Capacity Prior Consultant Limited 0.00 Canceled 2019-11-25 2019-11-20 2019-12-02 2019-11-27 2020-01-20 2020-03-14 2021-03-14 Procurement Consultant Building Selection NG-DBN-106654-CS-CDS / Component 4: Project IBRD / 84410 Post Direct Selection Direct 0.00 Canceled 2019-12-09 2019-12-11 2019-12-16 2019-12-17 2020-01-24 2020-06-22 External Auditor Management NG-DBN-106656-CS-INDV / Technical Advisor to support the Development Bank of Component 1: Technical Individual Nigeria with delivery of IBRD / 84410 Assistance and Capacity Post Consultant Open 0.00 Canceled 2020-03-30 2020-06-30 2020-05-25 2020-06-15 2020-07-20 2021-07-15 technical assistance support Building Selection to participating financial institutions Component 1: Technical NG-DBN-169713-CS-CDS / IBRD / 84410 Assistance and Capacity Post Direct Selection Direct 9,210.97 Completed 2020-04-21 2020-05-04 2020-05-01 2020-05-06 2020-07-05 2020-04-21 2021-01-01 2020-05-31 External Auditor Building Component 1: Technical Individual NG-DBN-186098-CS-INDV / IBRD / 84410 Assistance and Capacity Post Consultant Limited 96,186.63 Terminated 2020-08-03 2020-08-07 2020-08-08 2020-08-07 2020-08-29 2020-09-09 2020-10-03 2020-09-10 2021-12-30 Technical Assistance Advisor Building Selection Component 1: Technical Individual NG-DBN-186056-CS-INDV / IBRD / 84410 Assistance and Capacity Post Consultant Open 0.00 Canceled 2020-08-03 2020-08-14 2020-09-21 2020-10-12 2020-11-16 2021-11-11 Private Equity Consultant Building Selection NG-DBN-186081-CS-INDV / Component 1: Technical Individual Financial Technology IBRD / 84410 Assistance and Capacity Post Consultant Open 0.00 Canceled 2020-08-03 2020-08-14 2020-09-21 2020-10-12 2020-11-16 2021-11-11 (FINTECH) Consultant Building Selection NG-DBN-186069-CS-CDS / Technical Assistance to Component 1: Technical IMPACT Credit Guarantee IBRD / 84410 Assistance and Capacity Post Direct Selection Direct 108,897.80 Completed 2020-07-29 2020-08-14 2020-08-08 2020-08-18 2020-10-12 2020-09-07 2021-01-10 2020-12-06 Limited regarding operations Building and systems improvement. Component 1: Technical Individual NG-DBN-186095-CS-INDV / IBRD / 84410 Assistance and Capacity Post Consultant Limited 0.00 Canceled 2020-08-03 2020-08-14 2020-08-08 2020-08-29 2020-10-03 2021-09-28 Project Accountant Building Selection NG-DBN-203889-CS-INDV / Technical Advisor to oversee the implementation of Component 1: Technical Individual Technical Assistance to IBRD / 84410 Assistance and Capacity Post Consultant Limited 83,653.06 Signed 2020-11-11 2020-11-17 2020-11-16 2020-11-04 2020-11-18 2020-11-19 2020-12-02 2020-12-01 2021-12-31 Participating Financial Building Selection Institutions to expand their lending to target micro, small and medium enterprises Component 1: Technical NG-DBN-219012-CS-CDS / IBRD / 84410 Assistance and Capacity Post Direct Selection Direct 21,039.73 Signed 2021-03-01 2021-02-15 2021-03-11 2021-03-08 2021-05-15 2021-04-01 2022-04-30 External Auditor Building Component 1: Technical NG-DBN-219958-CS-CDS / IBRD / 84410 Assistance and Capacity Post Direct Selection Direct 20,045.43 Signed 2021-03-01 2021-02-17 2021-03-11 2021-02-24 2021-03-26 2021-04-07 2021-12-31 Project Accountant Building NG-DBN-221152-CS-INDV / Long Term Capital Vehicles Finance Consultant- Hiring of a consultant to support Component 1: Technical Individual Development Bank of Nigeria IBRD / 84410 Assistance and Capacity Post Consultant Open 73,583.45 Signed 2021-03-08 2021-03-02 2021-04-26 2021-05-18 2021-05-17 2021-07-13 2021-06-21 2021-08-04 2021-12-18 in the set-up and Building Selection implementation of a framework for engaging and lending to Long Term Capital Vehicles. NG-DBN-222572-CS-CDS / Digitalized Human Resource Component 1: Technical System-performance IBRD / 84410 Assistance and Capacity Post Direct Selection Direct 0.00 Canceled 2021-03-15 2021-03-25 2021-05-29 2021-11-25 management, employee Building engagement and e-learning system. NG-DBN-222595-CS-CDS / Enhancement of Loan Management System Software Component 1: Technical Pending to digitize customer IBRD / 84410 Assistance and Capacity Post Direct Selection Direct 0.00 2021-03-15 2021-03-25 2021-05-29 2021-11-25 Implementation engagement and periodic due Building diligence of Participating Financial Institutions NG-DBN-227674-CS-CDS / Automating DBN's Enhanced Component 1: Technical International Financial Pending IBRD / 84410 Assistance and Capacity Post Direct Selection Direct 0.00 2021-04-20 2021-05-04 2021-06-20 2021-12-20 Reporting Standards (IFRS) 9 Implementation Building Expected Credit Loss (ECL) model NG-DBN-227658-CS-CDS / Modification of DBN's International Financial Component 1: Technical Pending Reporting Standards (IFRS) 9 IBRD / 84410 Assistance and Capacity Post Direct Selection Direct 0.00 2021-04-20 2021-05-04 2021-06-20 2021-12-20 Implementation Expected Credit Loss model Building (ECL) Methodologies and Assumptions. NG-DBN-227666-CS-CDS / Validating the Methodologies and Assumptions of DBN's Component 1: Technical Pending Enhanced International IBRD / 84410 Assistance and Capacity Post Direct Selection Direct 0.00 2021-04-20 2021-05-04 2021-06-20 2021-12-20 Implementation Financial Reporting Standards Building (IFRS) 9 Expected Credit Loss (ECL) model. Page 3 Component 1: Technical Individual NG-DBN-230970-CS-INDV / Pending IBRD / 84410 Assistance and Capacity Post Consultant Open 0.00 2021-04-26 2021-05-29 2021-06-12 2021-06-26 2021-12-31 Procurement Consultant Implementation Building Selection NG-DBN-231075-CS-CDS / Conducting a Feedback and Component 1: Technical Improvement Survey on Pending IBRD / 84410 Assistance and Capacity Post Direct Selection Direct 0.00 2021-06-15 2021-06-25 2021-08-06 2021-12-31 Development Bank of Nigeria's Implementation Building Participating Financial Institutions NG-DBN-231072-CS-INDV / Environmental and Social Risk Component 1: Technical Individual Pending Capacity Building for IBRD / 84410 Assistance and Capacity Post Consultant Open 0.00 2021-05-15 2021-06-17 2021-07-01 2021-07-15 2021-12-15 Implementation Participating Financial Building Selection Institutions NG-DBN-238671-CS-CDS / Component 1: Technical Provision of Consultancy Pending IBRD / 84410 Assistance and Capacity Post Direct Selection Direct 0.00 2021-06-15 2021-06-25 2021-08-08 2021-11-30 Services for DBN's Bond Implementation Building Issuance NG-DBN-231086-CS-CDS / Supporting Development Bank of Nigeria's pre-readiness audit and International Component 1: Technical Pending Standards Organization (ISO) IBRD / 84410 Assistance and Capacity Post Direct Selection Direct 0.00 2021-08-16 2021-08-26 2021-10-30 2022-04-30 Implementation Integration Management Building System (IMS) re-certification and Vulnerability Assessment & Penetration Testing (VAPT). NG-DBN-246621-CS-CDS / Implementing a Digitalized Component 1: Technical Human Resource System and Pending IBRD / 84410 Assistance and Capacity Post Direct Selection Direct 0.00 2021-08-23 2021-09-02 2021-10-07 2022-04-05 the Deployment of an Implementation Building Employee Engagement Platform Page 4