- - MCUMENTS The World Bank 1818 H Street N.W. (202) 473-1000 INTERNATIONAL BANK FOR RECONSTRUCTION At ID DE VELOP AENT Washington, D.C. 20433 Cable Address: INTSAFRAD INTERNATIONAL DEVELOPMENT ASSOCIATION U.S.A. Cable Address: INDEVAS March 15, 2013 Paul Mul lard Team Leader, Senior Economi: Ad iser Asia Regional Team Floor 4 Kirkland Department for Internatior al Levelk pment 22 Whitehall London, SWIA2IG United Kingdom Re: Tr ust Fund Administration Arrangement between the Department of Intern ation i Development of the Govermnent of the United Kingdom oj Gr at Br 'tain and Northern Ireland and the International Bank for Riconstruec ion and Development concerning the Central Asia Energy- 1+ ter Dev topment Program Multi-Donor Trust Fund (TF071664) DZID Proj. ctlD: 203035-102 Amnen hen! to the Administration Arrangement Dear Mr. Mullard: 1. We refer to the Ada inists ation Arrangement between the United Kingdom of Great Britain and Northern Ireland .cting through the Department for International Development (the "Donor") and the Interratioial lank for Reconstruction and Development (the "Bank"), regarding the Central A!ia Enerq;y-Water Development Program Multi-Donor Trust Fund (TF071664) (the "Trust FL nd" I date 1 July 7, 2011 (the "Arrangement"). 2. We are pleased tv ac cnow edge, on behalf of the Bank, the intention of the Donor to make a supplen-:ntal contribution t) the Trust Fund in the amount of two million three hundred thirty thousand Pounds 'terl ag (;:2,330,000) (the "Supplemental Contribution"). With this Supplemental Cc ntributio i, the tott I amount allocated by the Donor to the Trust Fund will now aggregate to three million :wo hund ed seventy thousand Pounds Sterling (F3,270,000). 3. The Donr will c pos t the iupplemental Contribution into such bank account designated by the Bank pIomptly iDllowing countersignature of this Arrangement by the Donor and submission of a Payment Liqust by the Bank in accordance with the following schedule: . Upon counte!:sigkatui - of this Arrangement by the Donor and submission of a payment request by d e Bank, £330,000. * On June 30, 2113 1pon submission of a payment request by the Bank, £500,000. * On Decembi r 31, 2013 upon submission of a payment request by the Bank, £500,000. -2- * On June 30, 2014 upon submission of a payment request by the Bank, £500,000. * On December 31, 2014 upon submission of a payment request by the Bank, £500,000, 4. Additionally, we refer to the understandings reached between representatives of the Donor and the Bank and the Donor's letter dated March 14, 2013 to amend the Administration Arrangement. Accordingly, the Administration Arrangement is hereby amended to read as follows: (a) the contact information for the Donor specified under paragraph 6 is amended to read as follows: "For the Donor: Paul Mullard Team Leader, Senior Economic Adviser Asia Regional Team Floor 4 Kirkland Department for International Development 22 Whitehall London SWIA2EG UK Tel:+4 (0) 20 7023 1950 Email: P-Mullard@dfid.rov.uk" (b) paragraph 3 of Annex 2 to the Administration Arrangement is amended to read as follows: "3, Administrative Cost Recovery In order to assist in the defrayment of the costs of administration and other expenses incurred by the Bank inder this Arrangement, the Bank may deduct and retain for its own account an amount equal to two percent (2%) of each Contribution. In additioh, costs for Program management and administration as defined in Annex I up to a maximum of six percent (6%) will be charged to the Trust Fund on an actual basis. If the Contributions increase beyond what was originally expected at the time of countersignature of the first Administration Arrangement, and the administrative costs increase as a result, the Donors acknowledge that an additional administrative fee may be applied to such new Contributions." 5. Unless the context otherwise requires and except where otherwise defined in this Amendment, all capitalized terms contained herein shall have the meanings given to them in the Administration Arrangement. 6. All other terms of the Administration Arrangement will remain the same. -3- 7. I is the Bank's p Alic to n ake publicly available the Arrangement and-any information related thereto, including this Ariendment. By confirming below, the Donor consents to disclosure of this Amendh itnt after t has become effective. Please confirm ycLir unders:anding to the foregoing, on behalf of the Donor, by signing, dating, and returning to u one of th ,enclosed originals of this Atnendmerit. Upon receipt by the Bank of the original of tis Amev iment countersigned by you, this Amendment will become effective as of the date of cour tersig nature. Sincerely, INT 3RNATIONAL BANK FOR RECCNST IUCTION AND DEVELOPMENT B y Saroj uniar Jha Cou itry Director for Central Asia Eur )pe and Central Asia Region AGREED AND CONFIF MED: UNITED KINGDOM OF GIEAlI BRITAIN AND NORTHERN IRELAND Acthig through dhe DEPART MEP T FOR INTERNATIONAL DEVELOPMENT By: Autfior'ze'IRe prese nativi Name: zu L- Title: % L W ~ J A 1 LAo~Af-f t- Date: 42t'zd~- 2cx