WORLD BANK GROUP BOARD CALENDAR April 2023 Updated: 04/28/23 Mon Tue Wed Thu Fri 3 4 5 6 7 Board AOB FYI – Dean’s Informal Meetup with EDs – 9:15 AM Board AOB Board Meeting - 10:00 AM to 1:00 PM (MC Board AOB IFC/IDA AOB (EDs’ Lounge) IBRD/IDA/IFC/MIGA AOB 13-301) IBRD/IDA/IFC/MIGA AOB Cameroon - Proposed International Finance Appointment of Director-General, Evaluation (DGE) IBRD/IDA/IFC/MIGA Business - Chair: Anshula Kant Amendment to the Rules of Procedure for Meetings Corporation Investment In La Regionale No Board Business Scheduled Request for Approval of IBRD’s Hybrid Capital to of the Executive Directors/Directors to reflect Title Cameroon - Support from the IDA19 IFC-MIGA Capital Markets Investors Pilot Program to Increase Changes Private Sector Window Blended Finance Facility IBRD’s Financing Capacity IBRD AOB and Local Currency Facility to the Proposed IFC Business - Chair: Makhtar Diop Jordan – Jordan Inclusive, Transparent and International Finance Corporation Investment In La Indonesia - Proposed Investment in PT Karian Climate Responsive Investments Program For Regionale Water Services for Karian Water Supply Project Results - Additional Financing Board AOB IBRD/IDA AOB IBRD/IDA/IFC/MIGA AOB West Bank and Gaza - Health System Efficiency Official Travel of Executive Directors, Alternate Board AOB and Resilience Project Executive Directors, Senior Advisors and Advisors IBRD AOB IFC AOB Investment to Executive Directors as of March 31, 2023 IBRD’s Policy Minimum Equity-to-Loan Ratio: Risk Bulgaria and Poland - Proposed Investment in CTP IFC AOB Appetite N.V. for the CTP UCL Project Extension of 2018 IFC GCI Subscription Period - Amending IBRD Articles of Agreement to Remove India - Proposed Investment in Sunteck Realty IFC Resolution No. 272 the Statutory Lending Limit Limited (Sunteck) IFC AOB Investment Forthcoming Annual Meetings of the Boards of IBRD/IFC/MIGA AOB India - Proposed Investment in Shriram Finance Governors – Proposed Dates for the 2024 and Croatia - Performance and Learning Review of the Limited for the Shriram Offshore Project 2025 Annual Meetings in Washington, D.C. Country Partnership Framework IBRD/IFC/MIGA AOB Philippines - Performance and Learning Review of the Country Partnership Framework MIGA AOB India - Proposed guarantees to financial institution(s) yet to be identified for a Non- Shareholder Loan to edicated Freight Corridor Corporation of India Limited (“DFCCIL”) 10 11 12 13 14 No Board Business Scheduled DC Plenary – 4:00 PM to 6:30 PM (Preston No Board Business Scheduled Auditorium) Mon Tue Wed Thu Fri 17 18 19 20 21 No Board Business Scheduled BC/CODE Meeting – 10:00 AM to 12:00 PM Board Meeting - 10:00 AM to 1:30 PM (MC (MC13-301) 13-301) BC/CODE Business - Chair: Erivaldo Gomes, Dominique IFC Business - Chair: Mohamed Gouled Favre Pakistan - Proposed Investment in Techxila Fund MIGA FY24-26 Strategy & Business Outlook II, L.P. for the Fatima Gobi II Project IBRD/IDA/IFC/ MIGA Informal: Chair: Anna Bjerde Oral Briefing on Situation in Sudan Board AOB IBRD/IDA/IFC/MIGA AOB Official Travel of Executive Directors, Alternate BC/CODE Meeting - 3:30 PM to 4:00 PM Executive Directors, Senior Advisors and Advisors (MC13-301) to Executive Directors as of April 7, 2023 BC/CODE Business - Chair: Erivaldo Gomes, Dominique IBRD/IDA/IFC AOB Favre The Pandemic Fund: Update and Request for IFC Strategy & Business Outlook FY24-26: Revision to Geographic Scope Extending our Ambition IFC AOB Investment Vietnam - Proposed Investment in CVS Holdings Company Limited and/or a subsidiary thereof for Board AOB the GS25 VN Project IBRD/IDA AOB Europe Region - Proposed Additional IFC Uzbekistan – Second Livestock Sector Development Investment in Horizon Capital Growth Fund IV, Project L.P. for the Horizon Ukr IV Add Project IFC AOB Investment Poland - Proposed Investment in SK IET Poland China - Proposed Investment in Sichuan XW Bank India - Proposed Investment in Fourth Partner Co. Ltd. Energy (FPE) Latin America Region - Proposed Investment in L IFC/IDA AOB Catterton Fund IV Madagascar - Proposed investment in BOP PAMF MIGA AOB Modification Madagascar - Support from the IDA19 IFC-MIGA Argentina - Proposed Modification of Prior Private Sector Window Blended Finance Facility Concurrence Investments in Banco Santander and Local Currency Facility to the Proposed Argentina S.A. of the Argentine Republic International Finance Corporation Investment in Première Agence De Microfinance MIGA/IDA AOB CODE AOB Sub-Saharan Africa-Proposed Guarantees for The World Bank Group's Engagement in Morocco Meridiam Africa Investments 2 SAS 2011-21 - Country Program Evaluation Sub-Saharan Africa - Support to Meridiam Africa Investments 2 SAS and its Subsidiaries for their Investments through Raxio Finance B.V. in Data Center Projects Mon Tue Wed Thu Fri 24 25 26 27 28 AC Meeting – 10:00 AM to 12:00 PM (MC13- FYI – Dean’s Informal Meetup with EDs – 9:15 AM HRC Meeting - 10:00 AM to 12:00 PM (MC Board Meeting - 10:00 AM to 3:00 PM (MC Board AOB 301) (EDs’ Lounge) 13-301) 13-301) IDA AOB AC Business - Chair: Matteo Bugamelli HRC Business - Chair: Ayanda Dlodlo IFC Business - Chair: Makhtar Diop Nepal - Nepal Quality Health Systems Program-for- IBRD Preliminary Sustainable Annual Lending Level Analysis of Use of the Short-Term Workforce Indonesia - Proposed Investment in PT Bank Results for FY24 and Size of Crisis Buffer 13-301) IBRD/IDA/IFC/MIGA Business - Chair: Axel van China - China Green Agricultural and Rural IBRD/IDA/IFC/MIGA Business - Chair: Anna Bjerde Trotsenburg Revitalization Program for Results (Hubei and CODE Meeting - 2:30 PM to 4:30 PM (MC13- Bangladesh – Country Partnership Framework Hunan) Madagascar – Country Partnership Framework 301) IDA Business - Chair: Anna Bjerde El Salvador – Country Partnership Framework IFC AOB Investment CODE Business - Chair: Dominique Favre Africa Region - Proposed Investment in the South Sudan – South Sudan Energy Sector Access World Bank Support for Domestic Revenue and Institutional Strengthening Project Subsidiaries of Shanghai Fosun Pharmaceutical Mobilization - An Independent Evaluation (Group) Co., Ltd. IBRD/IDA/IFC/MIGA Business - Chair: Anna Bjerde World Bank Support for Domestic Revenue CODE Informal Meeting (for Members Only) - Mobilization - An Independent Evaluation - The 3:30 PM to 5:00 PM (MC12-265) BC Meeting – 4:00 PM to 5:30 PM (MC13- CODE Informal - Chair: Dominique Favre, 301) Abdoul Salam Bello BC Business - Chair: Erivaldo Gomes Topic: Upstream Review of IEG Work Program and Bank FY24-26 Strategy & Business Outlook Budget Board AOB IDA AOB Guinea - Emergency Response and Nafa Program Board AOB Support Project Additional Financing Board AOB IBRD/IDA/IFC/MIGA AOB MIGA AOB IDA AOB Official Travel of Executive Directors, Alternate Colombia - Proposed Guarantees to Deutsche Bank Bangladesh – First Green and Climate Resilient Executive Directors, Senior Advisors and Advisors Aktiengesellschaft and other Lenders Yet-to-be Development Credit to Executive Directors as of April 21, 2023 Identified for their Non-Shareholder Loans to Bangladesh - Program on Agricultural and Rural IBRD AOB Distrito Especial, Industrial y Portuario de Transformation for Nutrition, Entrepreneurship, Paraguay - Joining Efforts for an Education of Barranquilla and Resilience in Bangladesh Excellence in Paraguay Project Bangladesh - Sustainable Microenterprise and IFC AOB Resilient Transformation (SMART) 2018 IFC Selective Capital Increase Resolution No. IBRD AOB 271 – Amendment to Extend the Subscription and El Salvador - El Salvador Water Sector Resilience Payment Deadline (Adoption of Resolution and Project Record of Voting) Panama - Panama Climate Resilience and Green Growth Development Policy Loan Legend: AOB – absence-of-objection If a meeting name is italicized then the meeting is DRAFT. If an item or project included under a meeting is italicized then the associated documents have not been published. Spring Meetings – April 13-15 – Washington DC Blackout dates: April 10 to 18 – last AOB date April 7, first AOB date after SM April 19 – last board date April 6 and first board date April 20 May 2023 Updated: 04/28/23 Mon Wed Thu Fri Tue 1 2 3 4 5 Meeting with the Board and H.E. Ms. Sheikh Board Meeting - 10:00 AM to 1:00 PM (MC Meeting with the Board – 10:00 AM to 1:00 Board Meeting - 10:00 AM to 1:00 PM (MC Hasina, Prime Minister, Bangladesh – 9:45 13-301) PM (MC 13-301) 13-301) AM to 10:45 AM (MC 13-121) IBRD/IDA/IFC/MIGA CoW – Co-Chairs: Shaolin Yang, Topic: TBA IFC Business: To be Confirmed Co-Chairs: Sheikh Hasina, Anne Bjerde Elena Bourganskaia, Hiroshi Matano Bank FY24-26 Strategy & Business Outlook IFC Strategy & Business Outlook FY24-26: Board AOB Steering Committee Meeting – 11:00 AM to Extending our Ambition Board AOB IBRD/IDA AIOB MIGA FY24-26 Strategy & Business Outlook MIGA AOB Amendments to the General Authorizations of the 1:00 PM (MC 13-301) IBRD/IDA/IFC/MIGA Business - Chair: Shaolin Yang, Botswana - Proposed Guarantees to Commerzbank Bank and the Association IBRD/IDA/IFC/MIGA Business - Chair: Koen Davidse Elena Bourganskaia, Hiroshi Matano Aktiengesellschaft for their Non-Shareholder Loan IDA AOB Steering Committee Meeting - Monday, May 1, investment to Botswana Development Corporation Amendment of Principle 8 of the Principles of Staff Senegal - Dakar Bus Rapid Transit Pilot Project - 2023 Employment (from April 5) Limited Additional Financing MIGA AOB Modification Democratic Republic of the Congo - Proposed Board AOB Modification in Relation to the Guarantee to FEI- IFC AOB Investment OGEF LP for its Non-Shareholder Loan to BBOXX Mexico- Proposed Investment in Bienes Capital RDC S.A.R.L. Programados, S.A. de C.V. for DCM HIR Casa Project 8 9 10 11 12 Learning Session – 10:00 AM to 11:30 AM FYI – Dean’s Informal Meetup with EDs – 9:15 AM BC/HRC Meeting - 10:00 AM to 12:30 PM Board Meeting - 10:00 AM to 1:00 PM (MC Board AOB (EDs Lounge) (EDs’ Lounge) (Via Webex) 13-301) IDA AOB Information Sharing HRC Business - Chair: Erivaldo Gomes, Ayanda Dlodlo IFC Business - Chair: To be Confirmed Maldives – Maldives Competitiveness and Growth Board Meeting - 10:00 AM to 1:00 PM (MC 2023 (FY24) Review of Staff Compensation for the TBA Project 13-301) World Bank Group and Awards Allocations IBRD/IDA/IFC/MIGA Business - Chair: Anne Bjerde IBRD AOB IBRD/IDA/IFC/MIGA Business - Chair: Anne Bjerde TBA Indonesia – ID for Inclusive Service Delivery and Board AOB Kosovo - Country Partnership Framework Digital Transformation in Indonesia Project IDA AOB Burkina Faso - Burkina Faso Entrepreneurship, AC Meeting - 2:30 PM to 5:30 PM (MC13- 301) Board AOB Skills and Technology Project IDA AOB Burkina Faso – Burkina Faso Local Governance for AC Business - Chair: Matteo Bugamelli COGAM Meeting – 3:30 PM to 5:00 PM IBRD/IDA, IFC and MIGA Financial Statements Somalia, South Sudan, the East African Community Basic Services & Resilience Program (MC13-301) (EAC), and the Intergovernmental Authority on Burkina Faso - Burkina Faso Livestock Resilience (Unaudited) FY23 Q3 COGAM Business - Chair: Cecilia Nahon Development (IGAD) - Eastern Africa Regional and Competitiveness Project TBA Digital Integration Project IFC AOB Investment Benin, Gambia, Guinea, Guinea-Bissau, Mali, Brazil - Proposed Investment in Sociedade de Board AOB IDA AOB Mauritania, Niger, Senegal, the African Union, the Abastecimento de Agua e Saneamento S.A for the Economic Community of West African States, and SANASA Loan Project Board AOB Cambodia - Cambodia: Solid Waste and Plastic IBRD AOB Management Improvement Project the West African Economic and Monetary Union - Uzbekistan – Syrdarya Efficient Power Generation Marshall Islands - Republic of the Marshall Islands: Harmonizing and Improving Statistics in West and Project Pacific Islands Regional Oceanscape Program - Central Africa - Series of Projects One Brazil - Espirito Santo Water Security Management Second Phase for Economic Resilience IFC AOB Investment Project IBRD AOB World Region – Global Trade Finance Program – IFC AOB Investment India - Animal Health System Support for One IDA Blended Finance/IDA PSW Response Brazil - Proposed Investment in Elektro Redes S.A. Health Program-for-Results (AHSSOH) Indonesia – Proposed Investment in PT Amartha for the Elektro SLL Project IFC AOB Investment Nusantara Raya for Amartha ABS Project Singapore - Proposed Investment in companies to Türkiye - Proposed Investment in DenizBank be incorporated in Singapore, Maldives and the DPR/RSF Cayman Islands for the Crescent Loan Project India - Proposed Investment in Ashiana Housing Central Europe – Proposed Investment in Inoo Limited for the Ashiana II Project Fund II SCSp India – Proposed Investment in DCM IIFL Home Debt for the IIFL Home Finance Limited Mon Wed Thu Fri Tue 15 16 17 18 19 Board AOB FYI – Dean’s Informal Meetup with EDs – 9:15 AM AC Meeting - 2:30 PM to 4:00 PM (MC13- Board Meeting - 10:00 AM to 1:00 PM (MC IDA AOB (EDs’ Lounge) 301) 13-301) South Sudan - Building Skills for Human Capital AC Business - Chair: Matteo Bugamelli IFC Business - Chair: Susan Lund Development in South Sudan Board Meeting - 10:00 AM to 4:00 PM (MC GIA: Risk Assessment and Work Program FY24-26 FY22 Board Update On Blended Finance 13-301) (Draft) IBRD/IDA/IFC/MIGA Business - Chair: Anne Bjerde IBRD/IDA/IFC/MIGA Business - Chair: Anna Bjerde GIA: FY2023 Quarter 3 Report Eswatini – Country Partnership Framework Lesotho – Country Partnership Framework IDA Business - Chair: Axel van Trotsenburg Guyana – Country Partnership Framework IDA Crisis Facility IBRD/IDA Informal - Chair: Anna Bjerde Board AOB FY23 Q3 World Bank Operations Update IDA AOB Haiti - Decentralized Sustainable and Resilient Board AOB Rural Water and Sanitation Project IDA AOB IBRD AOB Sierra Leone - Enhancing Sierra Leone Energy Board AOB Argentina - Clean Energy for Vulnerable Access Project - Additional Financing IDA AOB Households and Communities Project IBRD AOB Maldives - Transforming Fisheries Sector Argentina - Climate Resilient Infrastructure for Lebanon – Lebanon Emergency Crisis and Covid-19 Management in South-West Indian Ocean Region Urban Flood Risk Management Project Response Social Safety Net Project – Second and Maldives Project Additional Financing 22 23 24 25 26 COGAM Meeting – 11:00 AM to 1:00 PM FYI – Dean’s Informal Meetup with EDs – 9:15 AM AC Meeting - 2:30 PM to 4:00 PM (MC13- Board Meeting - 10:00 AM to 1:00 PM (MC Board AOB (MC13-301) (EDs’ Lounge) 301) 13-301) IBRD AOB COGAM Business - Chair: Cecilia Nahon AC Business - Chair: Matteo Bugamelli IFC Business - Chair: To be Confirmed Kenya - Fiscal Sustainability and Inclusive Green TBA World Bank Quarterly Business and Risk Review TBA Growth (FIGG) Development Policy Operation Board Meeting – 2:30 PM to 4:30 PM (MC 13- FY23 Q3 (Part B) IBRD/IDA/IFC/MIGA Business - Chair: Shaolin Yang Costa Rica – Costa Rica Climate Resilient Recovery 301) MIGA’s FY23H1 Review of Guarantee Portfolio, Risk Bolivia – Country Partnership Framework and Territorial Development Project IBRD/IDA/IFC/MIGA Business - Chair: David Malpass Management, Capital Adequacy and Limits CODE Meeting – 2:30 PM to 4:00 PM (MC13- 301) 2023 (FY24) Review of Staff Compensation for the CODE Business - Chair: Dominique Favre World Bank Group and Awards Allocations Board AOB CAO and AM Work Program and Budget Board AOB IDA AOB IDA AOB Eastern and Southern Africa - Regional Climate Ghana – Ghana Productive Safety Net Project 2 – Resilience Program for Eastern and Southern Africa Additional Financing Board AOB IBRD AOB Ghana - Greater Accra Resilient and Integrated Board AOB IBRD AOB Dominican Republic - Integrated Social Protection Development Project Additional Financing IBRD/IDA AOB Romania – Additional Financing – Romania Inclusion and Resilience Project (INSPIRE) Mali - Mali Landscape Restoration Project Cancellation of Acceleration of Credit Repayments Strengthening Disaster Risk Management Project Jamaica - Jamaica Education Project South Sudan – Enhancing Community Resilience for Sri Lanka Türkiye – Land Administration Infrastructure for Jamaica - Kingston Waterfront Improvement and Local Governance Project Phase II Additional Green and Sustainable Development Project Financing Türkiye – Türkiye Water Circularity and Efficiency IBRD/IFC/MIGA AOB Pakistan – Integrated Flood Resilience and Improvement Project Burundi – Performance Learning Review Adaptation Project IBRD AOB Philippines - Mindanao Inclusive Agriculture Development Project Moldova – Moldova Emergency Response, Resilience and Competitiveness DPO2 IBRD/IFC/MIGA AOB Belize – Performance Learning Review Mon Wed Thu Fri Tue 29 30 31 Bank Holiday – Memorial Day FYI – Dean’s Informal Meetup with EDs – 9:15 AM Board AOB (EDs’ Lounge) IBRD AOB Angola - Accelerating Economic Diversification and Board Meeting - 10:00 AM to 1:00 PM (MC Job Creation 13-301) Moldova - Agriculture Governance, Growth and IBRD/IDA/IFC/MIGA Business - Chair: Shaolin Yang Resilience Investment Project Guatemala - Country Partnership Framework Moldova - Education Quality Improvement Project IBRD/IDA/IFC/MIGA Informal - Chair: Shaolin Yang Ecuador - Promoting Access to Finance for Global Economic Prospects – June 2023 Productive Purposes for MSMEs – AF IDA AOB Eastern and Southern Africa – Food Systems Board AOB Resilience Program for Eastern and Southern Africa IBRD AOB (Phase 3) China - Water Saving and Low Carbon Paddy Rice Eastern and Southern Africa – SADC Regional Program for Results Statistics Project Philippines - Philippine Fisheries and Coastal Eastern and Southern Africa - Tanzania Food Resiliency Project Systems Resilience Program Bosnia and Herzegovina - Air Quality Improvement Kyrgyz Republic - Enhancing Resilience in Project Kyrgyzstan Second Additional Financing Dominican Republic – Second Electricity Reform for IBRD/IFC/MIGA AOB Sustainable Growth Development Policy Loan Ecuador – Performance Learning Review Guatemala – Guatemala Urban Resilience Project IDA AOB Congo, Democratic Republic of - DRC Forest and Savanna Restoration Investment Program Eastern and Southern Africa - Building Institutions And Systems to Harness And Realize Agenda 2063 Rwanda - Additional Finance - Access to Finance for Recovery and Resilience Project (AFIRR) Legend: AOB – absence-of-objection If a meeting name is italicized then the meeting is DRAFT. If an item or project included under a meeting is italicized then the associated documents have not been published. June 2023 Updated: 4/28/2023 Mon Tue Wed Thu Fri 1 2 Board Meeting - 10:00 AM to 3:30 PM (MC Board AOB 13-301) IBRD AOB IFC Regular - Chair: To Be Confirmed Turkiye - Türkiye Green Industry Project SME Resilience and Recovery Facility IBRD/IDA/IFC/MIGA Informal - Chair: Axel van Trotsenburg World Development Report 2024: Economic Growth in Middle-Income Countries - Concept Note Board AOB IDA AOB Tanzania - Tanzania - Productive Social Safety Net Project II - Additional Financing 5 6 7 8 9 BC Meeting - 10:00 AM to 1:00 PM (MC 13- FYI – Dean’s Informal Meetup with EDs – 9:15 AM BC Meeting - 10:00 AM to 1:00 PM (MC 13- Board Meeting - 10:00 AM to 3:30 PM (MC Board Meeting - 10:00 AM to 1:00 PM (MC 301) (EDs’ Lounge) 301) 13-301) 13-301) BC Business - Chair: Erivaldo Gomes BC Business - Chair: Erivaldo Gomes IFC Regular - Chair: To Be Confirmed IBRD/IDA/IFC/MIGA Informal - Chair: Anna Bjerde MIGA FY24 Budget Board Meeting - 10:00 AM to 1:00 PM (MC Bank FY24 Budget Chile - Proposed Investment in Engie Chile UCL Tunisia – Country Partnership Framework 13-301) Base of the Pyramid Extension IBRD/IDA/IFC/MIGA Informal - Chair: Axel van Western Balkan Facility Trotsenburg IBRD/IDA/IFC/MIGA Informal - Chair: Shaolin Yang Board AOB Human Development Global Practice Update AC Meeting - 2:30 PM to 4:00 PM (MC13- TBA IBRD AOB BC/CODE Meeting – 2:30 PM to 5:00 PM (MC 3 Bank Projects 301) India - Assam State Secondary Healthcare 13-301) AC Business - Chair: Matteo Bugamelli Initiative for Service Delivery Transformation BC/CODE Business - Chair: Erivaldo Gomes, Dominique IFC Portfolio and Risk Report – FY23 Q3 (ASSIST) Project Favre India - National Dairy Support Project (NDSP) - IEG’s work program and budget Phase 2 Board AOB India - The Resilient Kerala Program Additional IBRD AOB Financing Brazil - Green, Resilient and Inclusive Regeneration of the Central Area of Porto Alegre India - Himachal Pradesh Power Sector Development Program 12 13 14 15 16 CODE Meeting - 11:00 AM to 1:00 PM (MC FYI – Dean’s Informal Meetup with EDs – 9:15 AM AC Meeting - 2:30 PM to 5:30 PM (MC13- Board Meeting - 10:00 AM to 1:00 PM (MC 13-301) (EDs’ Lounge) 301) 13-301) CODE Business - Chair: Dominique Favre AC Business - Chair: Matteo Bugamelli IFC Regular - Chair: To Be Confirmed Gender Strategy Board Meeting - 10:00 AM to 1:00 PM (MC IBRD Sustainable Annual Lending Level for FY24 Brazil - Proposed Investment in CSN Mineração 13-301) and Options for the Crisis Buffer (Board date: June S.A. for the CSNM Iron Ore project IBRD/IDA/IFC/MIGA Informal - Chair: Anna Bjerde 27) IBRD/IDA/IFC/MIGA Informal - Chair: Anna Bjerde IEG’s work program and budget (most likely go IBRD: Allocation of FY23 Net Income and Waivers Sri Lanka – Country Partnership Framework BC Meeting - 2:30 PM to 4:00 PM (MC 13- AOB) of Loan Charges for FY24 (Board date: June 27) 301) Türkiye: Post-Earthquake Micro, Small and Medium BC Business - Chair: Erivaldo Gomes Enterprises (MSME) Recovery Project (EM) Board AOB IFC FY24 Budget IBRD AOB Romania – Strengthening Foundations for Board AOB Improved Justice Service Delivery IBRD AOB Morocco - Morocco Health Reform Program Philippines - Philippines First Sustainable Recovery DPL Turkiye - Public and Municipal Renewable Energy Project Mon Tue Wed Thu Fri 19 20 21 22 23 Bank Holiday – Juneteenth FYI – Dean’s Informal Meetup with EDs – 9:15 AM AC/BC Meeting – 10:00 AM to 12:00 PM Board Meeting - 10:00 AM to 1:00 PM (MC (EDs’ Lounge) (MC13-301) 13-301) AC Business - Chair: Matteo Bugamelli, Erivaldo Gomes IFC/IDA Regular - Chair: IFC/Bank Board Meeting - 10:00 AM to 1:00 PM (MC TRE: Post-Retirement Benefit Plans – CY22 AGTLP ATRI Citi Africa 13-301) Financial Results and Outlook for IBRD/IDA/IFC/MIGA Informal - Chair: Anna Bjerde IBRD/IDA/IFC/MIGA Business - Chair: Anshula Kant Contributions One bank project 2 Bank Projects AC Meeting - 2:30 PM to 5:30 PM (MC13- 301) Board AOB AC Business - Chair: Matteo Bugamelli IBRD AOB IBRD/IDA Annual Risk Report Philippines - Teacher Effectiveness and FY24 IBRD Single Borrower Limit (SBL) 26 27 28 29 30 FYI – Dean’s Informal Meetup with EDs – 9:15 AM AC Meeting - 2:30 PM to 5:00 PM (MC13- Board Meeting - 10:00 AM to 1:00 PM (MC (EDs’ Lounge) 301) 13-301) AC Business - Chair: Matteo Bugamelli IFC Regular - Chair: To be Confirmed Board Meeting - 10:00 AM to 1:00 PM (MC IFC FY23 Annual Report on Financial Risk TBA 13-301) Management and Capital Adequacy IBRD/IDA Business - Chair: Anshula Kant IBRD/IDA/IFC/MIGA Business - Chair: To be Confirmed IBRD FY24 Single Borrower Limit (SBL) plus one WBG FY24 Budget Bank project IBRD/IDA Business - Chair: Anshula Kant IBRD/IDA/IFC/MIGA Business - Chair: Anna Bjerde IBRD Sustainable Annual Lending Level for FY24 and Options for the Crisis Buffer IBRD: Allocation of FY23 Net Income and Waivers Board AOB of Loan Charges for FY24 IBRD AOB Indonesia - Investing In Nutrition & Early Years Phase 2 Program Chile Green Hydrogen Facility to Support a Green, Resilient and Inclusive Economic Development Legend: AOB – absence-of-objection If a meeting name is italicized then the meeting is DRAFT. If an item or project included under a meeting is italicized then the associated documents have not been published.