The World Bank 1818 H Street N.W. (202) 473-1000 INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT Washington, D.C. 20433 Cable Address: INTBAFRAD INTERNATIONAL DEVELOPMENT ASSOCIATION U.S.A. Cable Address: INDEVAS CONFORMED COPY March 30, 2011 Malcolm Ridout Team Leader – Growth and Resilience Team Department for International Development Room 8S161 Palace Street London, SW1E 5HE UNITED KINGDOM Amendment to the Trust Fund Administration Agreement between the Government of the United Kingdom of Great Britain and Northern Ireland, acting through the Department for International Development (DFID), and the International Bank for Reconstruction and Development and the International Development Association concerning the Multi-Donor Trust Fund for the Diagnostic Facility on Shared Growth (TF 070629) Dear Mr. Ridout: 1. We refer to the Administration Agreement between the Government of the United Kingdom of Great Britain and Northern Ireland, acting through the Department for International Development - DFID (the “Donor�) and the International Bank for Reconstruction and Development (“IBRD�) and the International Development Association (“IDA�) (collectively, the “Bank�) concerning the Multi-Donor Trust Fund for the Diagnostic Facility on Shared Growth (TF070629) (the “Trust Fund�) effective November 1, 2006 as amended (the “Administration Agreement�). 2. Pursuant to recent discussions between the Bank and the Donor, the Bank proposes to amend Section 7.1 of Annex 2 of the Administration Agreement to extend the End Disbursement Date to December 31, 2011. 3. Section 7.1 of Annex 2 of the Administration Agreement is amended to read as follows: “It is expected that the Contribution funds will be fully disbursed by the Bank in accordance with the provisions of this Agreement by December 31, 2011. The Bank shall only disburse the Contribution funds for the purposes of this Agreement after such date with the written approval of the Donors.� 4. Page 2 paragraph 4 of the Administration Agreement is amended to read as follows: -2- "The offices responsible for coordination of all matters related to the implementation of this Agreement are": For the Bank: Sudarshan Gooptu Economic Policy and Debt Department The World Bank, MSN MC2-200 1818 H Street, NW Washington, DC 20433 USA Tel: (202) 458-0339 Fax: (202) 522-3740 For the Donor: Malcolm Ridout Team Leader - Growth and Resilience Team Growth and Agriculture Department Department for International Development Room 8S16, 1 Palace Street London SW1E 5HE United Kingdom 5. All other terms of the Administration Agreement shall remain the same. 6. The Bank will disclose this Amendment and related information on the Grant in accordance with its Policy on Access to Information. By entering into this Amendment, the Donor consents to such disclosure. 7. We propose that this letter shall constitute an amendment to the Administration Agreement 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 /s/ Jeffrey D. Lewis Director Economic Policy and Debt Department -3- CONFIRMED AND AGREED: United Kingdom of Great Britain and Northern Ireland The Department for International Development - DFID /s/ Malcolm Ridout By: Malcolm Ridout Title: Team Leader – Growth and Resilience Team Date: April 11, 2011