OFICIAL The World Bank e N.W. (202) 473-1000 INTERNATIONAL EANK FOR RECONSTRUCTION AND DEVELIp n b.C. 20433 Cable Address: INTBAFRAD INTERNATIONAL DEVELOPMENT ASSOCIATION U.S.A. Cable Address: INDEVAS Date:- Ms. Annabel Gerry Head of Governance Open Societies and Anti-Corruption Department Policy Division Department for International Development I Palace Street London SWIE 5HE Supplemental Contribution to the Administration Arrangement between the Department for International Development and the International Bank for Reconstruction and Development and the International Development Association concerning the Multi-Donor Trust Fund for the Governance Partnership Facility (TF No. 071118 and Purchase Order P040014830) Dear Ms Gerry: I . We refer to the AdminiStration Arrangement between the Department for International Development (t:he "Donor") and the International Bank for Reconstruction and Development (IBRD) and the International Development Association (IDA), (Collectively, the "Bank") regarding the Multi-Donor Trust Fund for the Governance Partnership Facility (TFO71118) (the "Trust Fund") effective December 18, 2008 as amended (the "Administration Arrangement"). 2. We are pleased to acknowledge, on behalf of the Bank, the intention of the Donor to make a supplemental contribution to the Trust Fund in the amount of one million nine hundred thirty thousand Pounds Sterling (E1,930,000) (the "Supplemental Contribution"). The terms of the Administration Arrangement will apply to the Supplemental Contribution. 3. The Donor will deposit th. Supplemental Contribution into such bank account (Lsignated by the Bank in installments in accordance with the following schedule: (a) on or before November 8, 2012, and submission of a payment request by the Bank, nine hundred ninety-eight thousand Pounds Sterling (f998,000); (b) on or before June 30, 2013, and submission of a payment request by the Bank, seven hundred and twenty-nine thousand Pounds Sterling (729,000); and RCA 2484.3. L WUI 64145 Q FAX (202) 477-6391 -2- (c) on or before December 31, 2013, and submission of a payment request by the Bank, two hundred and three thousand Pounds Sterling (f203,000). 4 In addition, the Donor and the Bank hereby agree that the schedule of installments for the Supplemental Contribution of £6,928,000 under the Amendment to the Administration Arrangement dated July 6, 2012 (countersigned by the Donor on July 13, 2312), will be completely replaced by the following schedule: (a) on or before October 31, 2012, and submission of a payment request by the Bank, one million nine hundred and nine thousand Pounds Sterling (£1,909,000); (b) on or before December 31, 2012, and submission of a payment request by the Bank, one million five hundred and forty-five thousand Pounds Sterling (£1,545,000); (c) on or before June 30, 2013, and submission of a payment request by the Bank, one million four hundred and forty-three thousand Pounds Sterling (E1,443,000); and (d) on or before December 31, 2013, and submission of a payment request by the Bank, two million and thirty-one thousand Pounds Sterling (E2,031,000). As a result of the changes in paragraphs 3 and 4 above, paragraph 4 of the Amendment to the Administration Arrangement dated July 6, 2012 (countersigned by the Donor on July 13, 2012) no longer applies, so that the last installment in the amount of .200,000 under the Amendment to the Administration Arrangement dated January 31, 2311 (countersigned by the Donor on February 4, 2011), will be deposited on or before April 30, 2013 upon submission of a payment request by the Bank. 6, When making each such deposit, the Donor will instruct its bank to include in its payment details information (remittance advice) field of its SWIFT payment message, information indicating: the amount paid, that the payment is made by the Donor for the TFO71118 (Multi-Donor Trust Fund for the Governance Partnership Facility), and the (late of the deposit. In addition the Donor will provide a copy of the deposit instruction to the Bank's Accounting Trust Funds Division by e-mail sent to tfremitadvice@worldbank.org or by fax sent to (202) 614-1315. 7. Immediately upon receipt of the Supplemental Contribution funds, the Bank will convert such funds into United States dollars. -3- All other terms of the Administration Arrangement will remain the same. 9. The Bank will disclose this Amendment and related information on this Trust Find in accordance with the WorlI Bank Policy on Access to Information. By entering irto this Amendment, the Donor consents to disclosure of this Amendment and related irformation on this Trust Fund. 1). We propose that this letter will constitute an amendment to the Administration Arrangement between the Bank and the Donor. Please confirm your acceptance to the foregoing, on behalf of the Donor, by signing and dating the two originals, retaining one original for your records and returning the other original to the Bank. Upon receipt by the Bank of the original Amendment countersigned by you, this Amendment will become effective as of the date of the countersignature. Sincerely, INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT INTERNATIONAL DEVELOPMENT ASSOCIATION Otaviano Canuto Vice President and Head of Network Poverty Reduction and Economic Management CONFIRMED AND AGREED: UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND THROUGH THE DEPARTMENT FOR INTERNATIONAL DEVELOPMENT By: _ Date: Annabel G rry Head of Governan Open Societies and Anti-Corruption Department