AUDIT COMMITTEE BUDGET COMMITTEE FROM: The Committee Secretaries Minutes of Joint Meeting held on Wednesday, June 21, 2023 at 10:04 a.m. in the Board Room Present Committee Members: E. Gomes (Chair) F. Kidane (Temporary Alternate) M. Bugamelli (co-Chair) A. Kotondi Amadou (Temporary Alternate) E. Acevedo N. Putscher (Alternate) L. Albisson (Alternate) 1. Park A. Alroomi (Temporary Alternate) I. Rakauskas (Temporary Alternate) L. Benmime (Temporary Alternate) K. Rechico R. Dawai (Temporary Alternate) P. Wisner (Temporary Alternate) H. Demircan W. Yang (Alternate) Other Executive Directors, Alternates, Senior Advisors and Advisors M. Alshamali E. Busygin T. Dorji K. Kaminski A. Sasaki Officers and Staff C. Frazier E. Gires J. Familiar B. Murira-Njogu G. Petre I. Zelenko M. De Arruda Serra W. Wang H. Jarik (Audit Committee Secretary) F. Vinuya (Budget Committee Secretary) 2 Post-Retirement Benefit Plans - CY22 Financial Results and Outlook for Contributions 1. The Committees considered the document entitled "Post-Retirement Benefit Plans - CY22 Financial Results and Outlook for Contributions" (AC2023-0019[BC2023-0003]). A report from the Committees to the Board was prepared. Adjournment 2. The meeting adjourned at 11:40 a.m.