MFCIAL TFobor 3 DOCUMEWTS Amendment No. 1 to the Contribution Agreement Between the French Rep.iblic (acting through its Ministire de I'Enseignement upirieur et de la Recherche) vnd the Truvtee for the CGIAR Fund (MTO 069018) dated November 2, 2012 WIHEREAS, a Contribution Agreement dated August 11, 2011 was entered into by the Inteinational Bank for Reconstruction and Development (the "Bank") and the French Republic (acting through its Ministere de l'Enseignement Superieur et de la Recherche) (the "Fund Donor," and together with the Bank, the "Parties") (the "Contribution Agreement") for the purpose of rece ving funds for the multi-do ior trust fund for the CGIAR, MTO 069018, and for which capitalized terms used therein and herein are used as defined in the Glossary as such term is defned in Annex 1 (Defined Terms) attached to such Contribution Agreement; and WHEREAS, the Fund Donor wish -s to contribute additional funds to the CGIAR Fund; NOW THEREFORE, the Parties h-reto agree to amend the Contribution Agreement as follows: 1. The Fund Donor hereby agrees to contribute a supplemental amount of EUR 900,000.00 (nine hundred thousand Euros) (ihe "Supplemental Contribution," which is understood to be a "Coitribution" as defined in the Glossary) to the CGIAR Fund as specified in paragraph 3 below. The Fund Donor decla.es that this amount represents the Fund Donor's entire Contribution for its bucget year of 2012, wNith any amounts contributed in future budget years subject to reappraisal by the Fund Donor and no implied promise of future amounts. 2. The Supplemental Contritution shall be administered by the Trustee on behalf of the Fund Donor in accordance with the terms and conditions specified in the Contribution Agreement, inciuding Annex 1 (Cefined Terns) 'until such time as Annex 1 is replaced by the Glossary through inclusion thereof in the Common Operational Framework, at which time such Glossary shall be incorporated by reference into the Contribution Agreement), Annex 2 (Trustee Provisions), anc Annex 3 (Form of W3 Transfer Agreement), as well as the Governance Framework and the CGIAR Principles, which are hereby incorporated by reference, all of which constitute an integral part of the Contribution Agreemert. 3. The Fund Donor shall deposit the Supplemental Contribution in cash through a bank transfer into such account with such bank designated by the Trustee in accordance with the following payment schedule, in each case upon submission of a payment request by the Trustee: (i) Euro 900,000.00 (nine hundred thousand Euros) upon effectiveness of this Amendment ("Installment 1"). This aniouni represents the Fund Donor's entire Contribution under this Amendment ir respect of Its budget year 2012 only. 4. When making depo its, the Fur d Donor shall instruct its bank to include in its payment details information (remittance advice) fi(ld oF its SWIFT payment message, information indicating: the amciunt paid, that the payment is made by the Fund Donor for the CGIAR Fund (MTO 069018), and tFe date of the deposit. 5. Upon receipt and identification of any deposits, and subject to the terms of paragraphs A.2.6 and A.4.:; of Annex 2 attached to the Contribution Agreement, the Trustee shall assign the Sup;:lemental Contribution as follows: Installment Amount (EUR) HA indow Designation CSP (EUR) Net Allocation (EUR) 1 900,000.00 1 N/A N/A 900,000.00 TOTAL 900,000.00 900,000.00 6. The offices responsible for coordination of all matters related to the implementation of the Contribution Agreement and this Amendment are, except as may be notified in writing to the other Contact: For the Trustee (the "Trust ee Contact"): Director Multilateral TrLsteeship and Inrovative Financing The World Ban k 1818 H Street, NW MSN G 6-601 Washington, DC 20433, L.S.A. Tel: + 1 202 453 0019 Fax: + 1 202 614 0249 Email: mtotruste-e@worldbank.org For the Fund Donor (the "fund Donor Contact" Frederic LAPEYRIE Ministre de l'Enseignement Sup6rieur et de la Recherche DGRI/SSRI Departement des Affaires Iuropennes et Internationales 1 rue Descartes F-75231 Paris Cedex 05 - France Tel: +33 (0) 1 55 55 86 24 frederic.lapeyrie@rechercl e.gouv.fr 7. All other terms of the Cont-ibution Agreement shall remain the same. 8. This Amendment may be executed in separate counterparts and by each of the Parties separately on a separate counterpart, and each such counterpart, when so executed, shall be an original. Such counterparts shall to.)ethcr constitute one and the same instrument. 2 9. IN WITNESS WHERECF, tie Parties hereto, acting through their duly authorized representatives, have caused this Amendment to be signed in their respective names. This Am.idment shall become effectivc as cf the date of the last signature. INTERNATIONAL BANK FOIR RECONSTRUCTION AND DEVELOPMENT, as Trustee of the CGIAR Fund Axe: van Trotsenb Vice Sht Con,;essional Fin Kdlartn-rships Date: 1/l(. FRENCH REPU LIC Mme Christine COSTE Adiointe au chef du seivice de la r erformance, du financement et de la contractualisation avec les organismes de recherche Miistre de l'Enseignement Supirieur et de la Recherche Direction G6n6rale pour la Recherhe et l'innovation 1 rue Descartes 75005 Paris 27 NOV. 2012 Date: 3