FROM: Acting Vice President & Corporate Secretary Minutes of Meeting of the Executive Directors of the Bank and IDA held in the Board Room on May 22, 2018 at 10:02 a.m. 1. There were present: CHAIR: J. Levy, Managing Director and WBG Chief Financial Officer EXECUTIVE DIRECTORS, ALTERNATES, AND TEMPORARY ALTERNATES ACTING AS EXECUTIVE DIRECTORS: N. Alghaith R. Kachur J. Allford D. Kinder J. Baker A. Lushin S. Bouda D. Malaspina Hernandez O. Bougara K. Nishikata O. Canuto F. Odey F. Godts P. Pagano W. Gruber A. Subramani A. Hadiyanto M. Torero C. Happe S. Ulbaek M. Hasan H. de Villeroche C. Hogan M. Zhang A. Kabagambe OFFICERS AND STAFF PARTICIPATING: S. Okoro, Senior Vice President & General Counsel Y. Tsikata, Vice President and Corporate Secretary F. Belhaj, Vice President, MNA Region M. Wes, Country Director Z. Partow, Principal Country Economist R, Mukherjee, Country Program Coordinator Request for Replenishment of the Trust Fund for Gaza and the West Bank 2. The Executive Directors considered the Memorandum of the President and report entitled “Request for Replenishment of the Trust Fund for Gaza and the West Bank� (R2018-0173[IDA/R2018- 0245]; /1 dated June 27, 2018 and July 20, 2018, respectively) and approved the recommendation contained in paragraph 6 of the President’s Memorandum. Adjournment 3. The meeting adjourned 11:15 a.m. This document has a restricted distribution and may be used by recipients only in the performance of their official duties. Its contents may not otherwise be disclosed without World Bank Group authorization. FROM: Acting Vice President & Corporate Secretary Minutes of Meeting of the Executive Directors of the Bank and IDA and the Boards of Directors of IFC and MIGA held in the Board Room on July 24, 2018 at 11:23 a.m. 1. There were present: CHAIR: J. Levy, Managing Director and WBG Chief Financial Officer EXECUTIVE DIRECTORS, ALTERNATES, AND TEMPORARY ALTERNATES ACTING AS EXECUTIVE DIRECTORS: N. Alghaith M. Hasan J. Allford A. Kabagambe J. Baker R. Kachur S. Bouda D. Kinder O. Bougara A. Lushin O. Canuto K. Nishikata R. Carriedo F. Odey B. Catzaras P. Pagano P. Donaldson A. Subramani F. Godts M. Torero W. Gruber S. Ulbaek A. Hadiyanto M. Zhang C. Happe OFFICERS AND STAFF PARTICIPATING: S. Okoro, Senior Vice President & General Counsel K. Honda, Executive Vice President and Chief Executive Officer Y. Tsikata, Vice President and Corporate Secretary C. Kumar-Capoor, General Counsel, MIGA K. Hemond, Principal Operations Officer, IFC Farewell to Alternate Executive Director 2. The Chair made the customary presentation to Mr. Benoit Catzaras, Alternate Executive Director, on expiration of his terms of service and tendered his good wishes for the future. The Executive Directors recorded their appreciation. Adjournment 3. The meeting adjourned 11:42 a.m. This document has a restricted distribution and may be used by recipients only in the performance of their official duties. Its contents may not otherwise be disclosed without World Bank Group authorization. The following item(s) have been approved on an Absence-of-Objection Basis or have been authorized to proceed on a streamlined basis between July 20, 2018 – July 24, 2018 THE EXECUTIVE DIRECTORS OF THE BANK AND IDA Romania – Loan – Strengthening Disaster Risk Management Project 1. The Executive Directors recorded their approval on July 24, 2018 of the loan in the amount of EUR 50 million (US$60.48 million equivalent) to Romania for the Strengthening Disaster Risk Management Project on the terms and conditions set out in the President’s Memorandum (R2018-0175, dated July 5, 2018). ************************************************************************************ THE BOARD OF DIRECTORS OF MIGA Egypt – Guarantee to Paşabahçe Cam Sanayii ve Ticaret A.Ş. for Investments in Pasabahce Egypt Glass Manufacturing S.A.E. 2. The Board of Directors recorded its authorization on July 20, 2018 for the President to proceed with the issuance of the guarantee as set out in the Report from the President entitled “Egypt – Guarantee to Paşabahçe Cam Sanayii ve Ticaret A.Ş. for Investments in Pasabahce Egypt Glass Manufacturing S.A.E.� (MIGA/R2018-0103, dated July 10, 2018). *********************************************************************************** THE EXECUTIVE DIRECTORS OF THE BANK AND IDA, THE BOARD OF DIRECTORS OF IFC AND THE BOARD OF DIRECTORS OF MIGA Official Travel of Executive Directors, Alternate Executive Directors, Senior Advisors and Advisors to Executive Directors as of July 19, 2018 3. The Executive Directors recorded their approval on July 23, 2018 of the document entitled “Official Travel of Executive Directors, Alternate Executive Directors, Senior Advisors and Advisors to Executive Directors as of July 19, 2018� (R2018-0188[IDA/R2018-0262, IFC/R2018-0249, MIGA/R2018-0109], dated July 20, 2018). This document has a restricted distribution and may be used by recipients only in the performance of their official duties. Its contents may not otherwise be disclosed without World Bank Group authorization.