The World Bank 1818 H Street N.W. (202) 477-1234 INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT Washington, D.C. 20433 Cable Address: INTBAFRAD INTERNATIONAL DEVELOPMENT ASSOCIATION OFPMAL Cable Address: INDEVAS DOCUMENTSfF r PC L September 30, 2015 H.E. Bayarbaatar Bolor Minister of Finance Ministry of Finance Government Building 2 United Nations' Street 5/1 Ulaanbaatar, 210646 Re: Mongolia: Co-financing of Third Sustainable Livelihoods Project M-SLPIII SDTF Grant No. TF0A0794-MN Amendment to the Grant Agreement Excellency: We refer to the grant agreement between Mongolia (the "Recipient") and the International Bank for Reconstruction and Development and International Development Association (collectively, "World Bank"), both acting as administrator of the Mongolian Third Sustainable Livelihoods Project Single- Donor Trust Fund, dated July 31, 2015 (the "Grant Agreement") for the co-financing of the above- referenced Project. We note that, due to an oversight, the Grant Agreement incorrectly indicates the date of January 30, 2015 as the cut-off date for retroactive financing, rather than May 26, 2015, which is the date on which the Donor agreed to co-finance the Project. Accordingly, the World Bank proposes to replace the date of "January 30, 2015" in Section IV.B.1 of Schedule 2 to the Grant Agreement with "May 26, 2015". All other provisions of the Grant Agreement remain unchanged. Please confirm your agreement to the foregoing on behalf of the Recipient by countersigning and dating the corresponding form of confirmation set forth below, and returning one fully countersigned original of this letter to us. Upon receipt by the World Bank of the original of this letter of amendment countersigned by you, this letter of amendment shall become effective as of July 31, 2015. Sincerely, Binyam Reja Acting Country Director, Mongolia East Asia and Pacific Region AGREED: MONGOLIA By: Name: Sot/cp 0 e 0 Date: _OCA4 &,