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INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT               Washington, D.C. 20433       Cable Address: INTBAFRAD
INTERNATIONAL DEVELOPMENT ASSOCIATION                               U.S.A.                       Cable Address: INDEVAS




                                                                                           CONFORMED COPY
                                                                                                   May 5, 2011



            Mr. Jean-Luc Bernasconi
            Head of Operations
            Federal Department of Economic Affairs (FDEA)
            State Secretariat for Economic Affairs (SECO)
            Head Economic Cooperation and Development
            Effingerstrasse 1, CH-3003 Berne
            SWITZERLAND

                            Amendment to the Administration Agreement between the Swiss
                            Confederation acting through the State Secretariat for Economic Affairs
                            and the International Bank for Reconstruction and Development and
                            the International Development Association concerning the Multi-Donor
                            Trust Fund for the Extractive Industries Technical Advisory Facility
                            (EI-TAF) (TF071265)


            Dear Mr. Bernasconi:

            1.      We refer to the Administration Agreement between Swiss Confederation, acting
            through the State Secretariat for Economic Affairs (SECO) (the “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 Extractive Industries Technical Advisory Facility (TF071265) (the
            “Trust Fund�) effective as of December 10, 2009 (the “Administration Agreement�).

            2.     Pursuant to recent discussions between the Bank and the Donor, the Bank
            proposes to amend paragraph 1 of Section D of Annex 1 to the Administration
            Agreement to read as follows:

                    “1. The Contribution funds may be used to finance the following categories of
                    expenditures for Recipient-executed activities: consultant services and training.
                    The Contribution funds may be used to finance the following categories of
                    expenditures for Bank-executed activities: consultant fees; staff costs; extended-
                    term consultants; media and workshop costs; travel expenses; associated
                    overheads; and contractual services. Staff costs (including staff time and travel)
                    up to 20% of the total amount of the trust fund will be charged to the trust fund.�

            3.      All other terms of the Administration Agreement shall remain the same.



                                          RCA 248423.   WUI 64145     FAX (202) 477-6391
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4.      The Bank will disclose this Amendment and related information on this Trust
Fund in accordance with the World Bank Policy on Access to Information. By entering
into this Amendment, the Donor consents to disclosure of this Amendment and related
information on this Trust Fund.

5.     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



                                  /s/ Jose Luis Irigoyen
                                      Acting Director
                             Sustainable Energy Department




CONFIRMED AND AGREED:

THE SWISS CONFEDERATION,
ACTING THROUGH THE STATE SECRETARIAT
FOR ECONOMIC AFFAIRS (SECO)



By:    /s/     J. L. Bernasconi                                     Date: May 19, 2011
               Head of Operations