DOCUMT The World Bank 1818 H Street N.J. (202) 473-1000 INTERNATIONAL BANK FOR RECONSTRUCTION AND I EVE,!PMer nWIlfton, t. 20433 Cable Address: INTBAFRAD INTERNATIONAL DEVELOPMENT ASSOCIATION U.S.A. Cable Address: INDEVAS Date: Ou)wb1f a2o- Ms. Aiuradha Bajaj Team Leader and Senior Private Secto- Development Adviser Inves.ment and Finance Team Privale Sector Department Depailment for International Developrient (DFID) 1 Palace Street, London SWIE 5HE Supplemental Contibution Amendment (the "Amendment') to the Administration Agree men' between the Government of the United Kingdom of Great Britain an I Northern Ireland and the International Bank for Reconstruction and Development and the International Development Association concerniag Financing for the Consultative Group to Assist the Poor (CGAP) Multi Donor Trust Fund (TF053676) Dear Ms. Bajaj: 1. We refer to the Administration Agreement between the United Kingdom of Great Britain and Nortern Ireland, acting through tfe Department for International Development ("DFID" or the "Donor") and the International Bnk for Reconstruction and Development ("IBRD") and the International Development Association ("IDA" and together with IBRD, the "Bank"), regarding the CGAP Multi Donor Trust Fund (the 'Trust Fund") (TF053676) effective as of September 25, 2008, as amended (the "Administration Agreemenr"). 2. We are pleased to acknowlec ge, on behalf of the Bank, the intention of the Donor to make a supplemental contribution to the Trust Fund in the amount of one million eight hundred thousand Pounds Sterlir g (f 1,800,000) (the "Suppleme ital Contribution"). 3. The Donor will deposit the Stipple nental Contribution into such bank account designated by the Bank promptly following countersignEture )f this Amendment by the Donor and submission of a payment request by the Bank. 4. When making the deposit, the Donor will instruct its bank to include in its payment details information (remittance advice) field of its SWIFT payment message, information indicating: the amount paid, that the payment is made by the Donor for TF053676 (CGAP Multi Donor Trust Fund) and the date of the deposit. In addition, the Donor will provide a copy of the Donor's deposit instruction to the Bank's Accounting Trust Funds Division by c-mail sent to tfremitadvice(S)worldbank.ore or by fax sent to (202) 614-1315. 5. Immediately upon receipt of the Supplemental Contribution funds, the Bank will convert such funds into United States dollars. -2- 6. All other terms of the Administration Agreement will remain the same and will apply to the Supplemental Contribution. 7. The Bank will disclose this Arnenc.ment and related information on this Trust Fund in accordance with he 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. 8. We propose that this letter will constitute an amendment to the Administration Agreement between the Bank and the Donor. Please confirm your acceptance to the foregoing, on behalf of the Dono-, by signing and dating the twc originals, retaining one original for your records and returning the other original to the Bank. Upon rec(ipt by the Bank of the original Amendment countersigned by you, this Amendment will become effectiv, as cf the date of the countersignature. Sincerely, INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT INTERNATIONAL DEVELOPMENT ASSOCIATION Tilman Ehrbeck Director, CGAP CONFIRMED AND AGREED: DEPARTMENT FOR INTERNATI ONAL DEVELOPMENT (DFID) By: Date: 0 Ji(/% > Name: Anuradha Bajaj Title: Team Leader and Senior Private Sector Development Adviser