Amendment No. 1 to the Administration Agreement between Her Majesty The Queen In Right Of
 Alberta, as represented by the Minister of Energy and the International Bank for Reconstruction and
    Development and the International Development Association regarding the Global Gas Flaring
                     Reduction Partnership Multi-Donor Trust Fund (No. 072527)

1.      Reference is made to the Administration Agreement between Her Majesty The Queen In Right Of
Alberta, as represented by the Minister of Energy (the “Donor”) and the International Bank for
Reconstruction and Development and the International Development Association (collectively, the “Bank”
and together with the Donor, the “Parties” and each a “Party”) regarding the Global Gas Flaring Reduction
Partnership (“GGFR”) Multi-Donor Trust Fund No. 072527 (the “Trust Fund”) effective as of June 9,
2016 (the “Administration Agreement”).

2.      The Parties agree to amend the Administration Agreement as follows:

        (a)     Paragraph 5.1 of Annex 2 shall be deleted and replaced with the following:

                 “5.1    It is expected that the funds deposited in the Trust Fund will be fully disbursed by
the Bank by December 31, 2022 (the "End Disbursement Date"). The Bank shall only disburse funds
deposited in the Trust Fund for the purposes of this Administration Agreement (other than returns to
Donors) after such date to the extent such date is changed in accordance with amendments made to the
Administration Agreements of all the Donors. Following the End Disbursement Date, the Bank shall return
any remaining balance of the Trust Fund to each Donor in the Holding Currency in the manner specified in
its respective Administration Agreement on a pro rata basis with regard to the total funds deposited in the
Trust Fund by such Donor relative to the total funds deposited in the Trust Fund by all Donors, all calculated
as Holding Currency amounts.”

        (b)     The Bank Contact in paragraph 5 shall be deleted and replaced with the following:

        “For the Bank (the “Bank Contact”):

        Zubin Bamji
        Program Manager, GGFR
        Energy & Extractives Global Practice
        The World Bank
        1818 H Street NW, Washington, DC 20433
        United States of America
        Tel: +1 202 458 0431
        E-mail: zbamji@worldbank.org”

3.      All other terms of the Administration Agreement shall remain the same.
4.       Each of the Parties represents, by confirming its agreement below, that it is authorized to enter into
this Amendment and act in accordance with these terms and conditions. The Parties are requested to sign
and date this Amendment, and upon possession by the Bank of this fully signed Amendment, and respective
amendments signed by all other donors to the Trust Fund, this Amendment shall become effective as of the
date of the last signature.


INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT
INTERNATIONAL DEVELOPMENT ASSOCIATION

By:      _______________________________/s1/
                  Riccardo Puliti
Name: _______________________________/n1/
                     Senior Director /Acting Vice President, GGIVP
Title:   _______________________________/t1/
                     29-Jul-2019
Date:    _______________________________/d1/



HER MAJESTY THE QUEEN IN RIGHT OF ALBERTA,
AS REPRESENTED BY THE MINISTER OF ENERGY


By:      _______________________________/s2/
                  Grant D. Sprague, QC Deputy Minister
Name: _______________________________/n2/

Title:               Deputy Minister
         _______________________________/t2/
                     28-Aug-2019
Date:    _______________________________/d2/




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