The World Bank                                                      1818 H Street N.W.           (202) 473-1000
INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT               Washington, D.C. 20433       Cable Address: INTBAFRAD
INTERNATIONAL DEVELOPMENT ASSOCIATION                               U.S.A.                       Cable Address: INDEVAS




                                                                                   November 12, 2010



            Mr. Peter Hawkins
            Group Head, Democracy, Governance and Conflict DFID Pakistan
            Department for International Development
            Diplomatic Enclave, Ramna 5
            PO Box 1122
            Islamabad, Pakistan


                    Amendment to the Administration Arrangement between the Government of the
                    United Kingdom of Great Britain and Northern Ireland and the International
                    Bank for Reconstruction and Development and the International Development
                    Association concerning the Pakistan Poverty Reduction Support Trust Fund
                    (TF No. 070655)

           Dear Mr. Hawkins,

           1.        We refer to the Administration Arrangement between the Government of the
           United Kingdom of Great Britain and Northern Ireland Department for International
           Development (the "Donor") and the International Bank for Reconstruction and
           Development (IBRD) and the International Development Association (IDA),
           (collectively, the "Bank") regarding the Pakistan Poverty Reduction Support Trust Fund
           (TF No. 070655) (the "Trust Fund") effective November 29, 2006 (the "Administration
           Arrangement").

           2.      Pursuant to recent discussions between the Bank and the Donor, the Bank
           proposes to amend paragraph 10.1 of the Administration Arrangement to read as follows:

                    Paragraph 10.1:

                    "10.1. It is expected that the Contribution funds will be fully disbursed by June
                    30, 2011. Should the World Bank wish to extend or amend this arrangement they
                    should submit a written request to the Programme Office in DFID, copied to the
                    Lead Adviser."

           3.        All other terms of the Administration Arrangement shall remain the same.

           4.       The Bank will disclose this Agreement and related information on this Trust Fund
           in accordance with the World Bank Policy on Access to Information. By entering into


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                                           -2-                        November 12, 2010


this Agreement, the Donor consents to disclosure of this Agreement and related
information on this Trust Fund.

5.      We propose that this letter shall constitute an amendment to the Administration
Arrangement between the Bank and the Donor. Please confirm your acceptance to the
foregoing, on behalf of the Donor, by signing and dating the two originals, retaining one
original for your records and returning the other original to the Bank. Upon receipt by the
Bank of the original Amendment countersigned by you, this Amendment will become
effective as of the date of the countersignature.


                                        Sincerely,

  INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT
          INTERNATIONAL DEVELOPMENT ASSOCIATION



                                 /s/ Rachid Benmessaoud
                                   Rachid Benmessaoud
                                Country Director, Pakistan
                                    South Asia Region



CONFIRMED AND AGREED:

GOVERNMENT OF THE UNITED KINGDOM OF GREAT BRITAIN AND
NORTEHRN IRELAND ACTING THROUGH THE DEPARTMENT FOR
INTERNATIONAL DEVELOPMENT


By:    /s/ Peter Hawkins                             Date:   22/11/2010

Name: Mr. Peter Hawkins

Title: Group Head, Democracy, Governance and Conflict
       DFID Pakistan