PROCUREMENT PLAN (Textual Part) Project information: Nigeria Development Finance Project(P146319) Project Implementation agency: Development Bank of Nigeria (DBN) Date of the Procurement Plan: April 1, 2019 Period covered by this Procurement Plan: April 1, 2019 to December 31, 2021 Preamble In accordance with paragraph 5.9 of the “World Bank Procurement Regulations for IPF Borrowers” (July 2016) (“Procurement Regulations”) the Bank’s Systematic Tracking and Exchanges in Procurement (STEP) system will be used to prepare, clear and update Procurement Plans and conduct all procurement transactions for the Project. This textual part along with the Procurement Plan tables in STEP constitute the Procurement Plan for the Project. The following conditions apply to all procurement activities in the Procurement Plan. The other elements of the Procurement Plan as required under paragraph 4.4 of the Procurement Regulations are set forth in STEP. The Bank’s Standard Procurement Documents: shall be used for all contracts subject to international competitive procurement and those contracts as specified in the Procurement Plan tables in STEP. National Procurement Arrangements: In accordance with paragraph 5.3 of the Procurement Regulations, when approaching the national market (as specified in the Procurement Plan tables in STEP), the country’s own procurement procedures may be used. When the Borrower uses its own national open competitive procurement arrangements as set forth in the Public Procurement Act, 2007, such arrangements shall be subject to paragraph 5.4 of the Procurement Regulations and the following conditions. When other national procurement arrangements other than national open competitive procurement arrangements are applied by the Borrower, such arrangements shall be subject to paragraph 5.5 of the Procurement Regulations. Leased Assets as specified under paragraph 5.10 of the Procurement Regulations: Not Applicable Procurement of Second Hand Goods as specified under paragraph 5.11 of the Procurement Regulations – is allowed for those contracts identified in the Procurement Plan tables: Not Applicable Domestic preference as specified under paragraph 5.51 of the Procurement Regulations (Goods and Works). Not Applicable PROCUREMENT Nigeria : Development Finance Project PLAN General Information Country: Nigeria Bank’s Approval Date of the Original Procurement Plan: 2019-04-02 2021-03-30 Revised Plan Date(s): (comma delineated, leave blank if none) Project ID: P146319 GPN Date: Project Name: Development Finance Project Loan / Credit No: IBRD / 84410 Development Bank of Nigeria (DBN). Executing Agency(ies): WORKS Activity Reference No. / Estimated Actual Draft Bidding Bid Evaluation Report Loan / Credit Procurement Prequalification High SEA/SH Procurement Process Draft Pre-qualification Prequalification Specific Procurement Bidding Documents as Proposal Submission / Contract Description Component Review Type Method Market Approach Amount Amount Document / and Recommendation Signed Contract No. Process (Y/N) Risk Document Type Status Documents Evaluation Report Notice / Invitation Issued Opening / Minutes Completion (US$) (US$) Justification for Award Planned Actual Planned Actual Planned Actual Planned Actual Planned Actual Planned Actual Planned Actual Planned Actual Planned GOODS Activity Reference No. / Draft Bidding Bid Evaluation Report Loan / Credit Procurement Prequalification Estimated Actual Amount Process Draft Pre-qualification Prequalification Specific Procurement Bidding Documents as Proposal Submission / Description Component Review Type Method Market Approach Document / and Recommendation Signed Contract Contract Completion No. Process (Y/N) Amount (US$) (US$) Status Documents Evaluation Report Notice / Invitation Issued Opening / Minutes Justification for Award Planned Actual Planned Actual Planned Actual Planned Actual Planned Actual Planned Actual Planned Actual Planned Actual Planned Actual NON CONSULTING SERVICES Activity Reference No. / Draft Bidding Bid Evaluation Report Loan / Credit Procurement Prequalification Estimated Actual Amount Process Draft Pre-qualification Prequalification Specific Procurement Bidding Documents as Proposal Submission / Description Component Review Type Method Market Approach Document / and Recommendation Signed Contract Contract Completion No. Process (Y/N) Amount (US$) (US$) Status Documents Evaluation Report Notice / Invitation Issued Opening / Minutes Justification for Award Planned Actual Planned Actual Planned Actual Planned Actual Planned Actual Planned Actual Planned Actual Planned Actual Planned Actual CONSULTING FIRMS Activity Reference No. / Combined Evaluation Loan / Credit Contract Type Estimated Actual Amount Expression of Interest Short List and Draft Request for Proposals Opening of Technical Evaluation of Description Component Review Type Method Market Approach Process Status Terms of Reference Report and Draft Signed Contract Contract Completion No. Amount (US$) (US$) Notice Request for Proposals as Issued Proposals / Minutes Technical Proposal Negotiated Contract Planned Actual Planned Actual Planned Actual Planned Actual Planned Actual Planned Actual Planned Actual Planned Actual Planned Actual NG-DBN-106631-CS-QCBS / Consultant to provide Technical Assistance to Participating Financial Component 1: Technical Quality And Cost- Institutions to expand the IBRD / 84410 Assistance and Capacity Prior Open - International 1,000,000.00 0.00 Canceled 2019-04-03 2019-04-24 2019-06-07 2019-07-05 2019-08-04 2019-09-08 2019-10-13 2021-10-31 Based Selection uptake of Credit Guarantee Building Product by Credit Guarantee Facility of the Development Bank of Nigeria NG-DBN-106659-CS-CQS / Consultant Review of Corporate Component 4: Project IBRD / 84410 Post Qualification Open - National 100,000.00 0.00 Canceled 2019-05-01 2019-10-02 2019-05-22 2019-07-05 2019-08-04 2019-09-08 2020-09-07 Governance of the Management Selection Development Bank of Nigeria NG-DBN-106649-CS-CQS / Consultant Review of Business Process Component 4: Project IBRD / 84410 Post Qualification Open - National 150,000.00 0.00 Canceled 2019-07-01 2019-07-22 2019-09-04 2019-10-04 2019-11-08 2019-12-31 and Policies of the Management Selection Development Bank of Nigeria NG-DBN-106620-CS-QCBS / Consultant to provide Technical Assistance to Component 1: Technical Participating Financial Quality And Cost- IBRD / 84410 Assistance and Capacity Prior Open - International 3,000,000.00 0.00 Canceled 2019-04-08 2019-06-16 2019-04-29 2019-07-15 2019-06-12 2019-07-10 2019-08-09 2019-09-13 2019-10-18 2021-10-31 Institutions to expand their Based Selection Building lending to target micro, small and medium enterprises (MSMEs) NG-DBN-106635-CS-INDV / Consultant Component 4: Project Monitoring and Evaluation IBRD / 84410 Post Qualification Open - National 200,000.00 0.00 Canceled 2019-04-12 2019-05-03 2019-06-16 2019-07-16 2019-08-20 2019-12-31 Management Consultant Selection NG-DBN-137143-CS-CQS / Component 1: Technical Consultant Monitoring and Evaluation IBRD / 84410 Assistance and Capacity Post Qualification Open - International 200,000.00 197,836.33 Completed 2019-10-07 2019-10-04 2019-10-28 2019-11-18 2019-12-11 2020-01-16 2020-01-10 2020-06-19 2020-02-14 2020-06-23 2020-08-12 2020-12-29 Consultant Building Selection NG-DBN-139157-CS-CQS / Component 1: Technical Consultant Review of Corporate IBRD / 84410 Assistance and Capacity Post Qualification Open - International 100,000.00 0.00 Canceled 2019-10-08 2019-10-09 2019-10-29 2019-11-22 2019-12-12 2020-03-22 2020-01-11 2020-02-15 2020-08-13 Governance of the Building Selection Development Bank of Nigeria NG-DBN-128705-CS-QCBS / Consultant to provide Technical Assistance to Component 1: Technical Participating Financial Quality And Cost- IBRD / 84410 Assistance and Capacity Prior Open - International 3,000,000.00 0.00 Canceled 2019-04-01 2019-04-22 2020-01-05 2020-02-16 2020-03-31 2020-05-05 2020-06-09 2021-06-30 Institutions to expand their Based Selection Building lending to target micro, small and medium enterprises (MSMEs) NG-DBN-149680-CS-CQS / Component 1: Technical Consultant Development of Long Tenor IBRD / 84410 Assistance and Capacity Post Qualification Open - International 150,000.00 0.00 Canceled 2020-09-30 2020-10-21 2020-12-04 2021-01-03 2021-02-07 2021-08-06 Products for Participating Building Selection Financial Institutions (PFIs) NG-DBN-149682-CS-CQS / Component 1: Technical Consultant Automation of Environmental IBRD / 84410 Assistance and Capacity Post Qualification Open - National 30,000.00 0.00 Canceled 2020-04-01 2020-04-22 2020-06-05 2020-07-05 2020-08-09 2021-02-05 and Social Safeguards Building Selection Reporting NG-DBN-149685-CS-QCBS / Technical Asssitance to Component 1: Technical Participating Financial Quality And Cost- IBRD / 84410 Assistance and Capacity Prior Open - International 1,000,000.00 0.00 Canceled 2020-06-30 2020-07-21 2020-09-03 2020-10-01 2020-10-31 2020-12-05 2021-01-09 2022-01-09 Institutions regarding the Based Selection Building uptake of DBN's credit guarantee product Page 1 NG-DBN-151779-CS-QCBS / Consultant to provide Technical Assistance to Component 1: Technical Participating Financial Quality And Cost- IBRD / 84410 Assistance and Capacity Prior Open - International 3,000,000.00 1,691,082.50 Signed 2020-01-13 2020-02-03 2020-10-11 2020-01-07 2020-11-22 2020-02-21 2021-01-05 2020-05-16 2021-02-09 2020-06-30 2021-03-16 2020-07-02 2022-04-06 Institutions to expand their Based Selection Building lending to target micro, small and medium enterprises (MSMEs) NG-DBN-181919-CS-CQS / Component 1: Technical Consultant DBN's Corporate Governance IBRD / 84410 Assistance and Capacity Post Qualification Open - International 200,000.00 0.00 Canceled 2020-08-01 2020-08-06 2020-08-16 2020-08-26 2020-09-20 2020-11-19 Review Building Selection NG-DBN-182395-CS-CQS / Component 1: Technical Consultant DBN's Corporate Governance IBRD / 84410 Assistance and Capacity Post Qualification Open - International 200,000.00 168,156.79 Completed 2019-10-09 2019-10-09 2019-10-30 2019-12-13 2020-03-23 2020-06-29 2020-08-18 2020-08-03 2020-08-24 2020-11-01 2020-11-22 Review Building Selection NG-DBN-219882-CS-CQS / Component 1: Technical Consultant Under DBN's Contribution and IBRD / 84410 Assistance and Capacity Post Qualification Open - National 100,000.00 0.00 2021-03-01 2021-02-18 2021-03-22 2021-05-05 2021-06-04 2021-07-09 2021-12-09 Implementation Attribution Analysis Building Selection NG-DBN-222570-CS-CQS / Deployment of relevant digital solutions such as Digital marketing tool and media Component 1: Technical Consultant listening tool, for Pending IBRD / 84410 Assistance and Capacity Post Qualification Open - National 100,000.00 0.00 2021-03-15 2021-04-05 2021-05-19 2021-06-18 2021-07-01 2021-12-28 improved brand and public Implementation Building Selection relations management, stakeholder engagement and communication management. NG-DBN-222591-CS-CQS / Revamping of DBN's Website Component 1: Technical Consultant and MSME Mobile Application Pending IBRD / 84410 Assistance and Capacity Post Qualification Open - National 100,000.00 0.00 2021-03-15 2021-04-05 2021-05-19 2021-06-18 2021-07-23 2021-12-31 for better digital marketing Implementation Building Selection and data mining; analytics and improved engagements NG-DBN-222597-CS-CQS / Consulting firm to provide Information Technology Component 1: Technical Consultant Pending services in the IBRD / 84410 Assistance and Capacity Post Qualification Open - National 20,000.00 0.00 2021-03-15 2021-04-05 2021-05-19 2021-06-18 2021-07-23 2021-12-31 Implementation implementation of an Building Selection Innovation & Collaboration system INDIVIDUAL CONSULTANTS Activity Reference No. / Invitation to Loan / Credit Contract Type Estimated Actual Amount Draft Negotiated Description Component Review Type Method Market Approach Process Status Terms of Reference Identified/Selected Signed Contract Contract Completion No. Amount (US$) (US$) Contract Consultant Planned Actual Planned Actual Planned Actual Planned Actual Planned Actual NG-DBN-106652-CS-INDV / Project Coordinator for Component 1: Technical Individual Technical Assistance IBRD / 84410 Assistance and Capacity Post Consultant Limited 100,000.00 103,652.70 Signed 2019-04-05 2019-07-12 2019-04-10 2019-08-01 2019-05-01 2019-09-02 2019-06-05 2019-08-14 2019-12-02 Component of Development Building Selection Finance Project NG-DBN-106647-CS-INDV / Individual Component 4: Project Environmental and Social IBRD / 84410 Post Consultant Limited 100,000.00 38,461.50 Signed 2019-04-11 2019-10-11 2019-04-16 2019-11-27 2019-05-07 2020-04-09 2019-07-08 2020-07-20 2020-06-16 Management Safeguards Consultant Selection NG-DBN-106663-CS-CQS / Consultant to develop budget Component 1: Technical module to improve IBRD / 84410 Assistance and Capacity Post Direct Selection Direct 240,000.00 234,644.20 Signed 2019-04-11 2019-07-12 2019-04-21 2019-07-24 2019-06-25 2019-08-23 2019-12-22 Development Bank of Nigeria Building Core Banking application NG-DBN-142261-CS-INDV / Component 1: Technical Individual Engagement of an Individual IBRD / 84410 Assistance and Capacity Prior Consultant Limited 40,000.00 0.00 Canceled 2019-11-25 2019-11-20 2019-12-02 2019-11-27 2020-01-20 2020-03-14 2021-03-14 Procurement Consultant Building Selection NG-DBN-106654-CS-CDS / Component 4: Project IBRD / 84410 Post Direct Selection Direct 10,000.00 0.00 Canceled 2019-12-09 2019-12-11 2019-12-16 2019-12-17 2020-01-24 2020-06-22 External Auditor Management NG-DBN-106656-CS-INDV / Technical Advisor to support the Development Bank of Component 1: Technical Individual Nigeria with delivery of IBRD / 84410 Assistance and Capacity Post Consultant Open 100,000.00 0.00 Canceled 2020-03-30 2020-06-30 2020-05-25 2020-06-15 2020-07-20 2021-07-15 technical assistance support Building Selection to participating financial institutions Component 1: Technical NG-DBN-169713-CS-CDS / IBRD / 84410 Assistance and Capacity Post Direct Selection Direct 15,000.00 9,210.97 Completed 2020-04-21 2020-05-04 2020-05-01 2020-05-06 2020-07-05 2020-04-21 2021-01-01 2020-05-31 External Auditor Building Component 1: Technical Individual NG-DBN-186098-CS-INDV / IBRD / 84410 Assistance and Capacity Post Consultant Limited 100,000.00 96,186.63 Terminated 2020-08-03 2020-08-07 2020-08-08 2020-08-07 2020-08-29 2020-09-09 2020-10-03 2020-09-10 2021-12-30 Technical Assistance Advisor Building Selection Component 1: Technical Individual NG-DBN-186056-CS-INDV / IBRD / 84410 Assistance and Capacity Post Consultant Open 75,000.00 0.00 Canceled 2020-08-03 2020-08-14 2020-09-21 2020-10-12 2020-11-16 2021-11-11 Private Equity Consultant Building Selection NG-DBN-186081-CS-INDV / Component 1: Technical Individual Financial Technology IBRD / 84410 Assistance and Capacity Post Consultant Open 75,000.00 0.00 Canceled 2020-08-03 2020-08-14 2020-09-21 2020-10-12 2020-11-16 2021-11-11 (FINTECH) Consultant Building Selection NG-DBN-186069-CS-CDS / Technical Assistance to Component 1: Technical IMPACT Credit Guarantee IBRD / 84410 Assistance and Capacity Post Direct Selection Direct 120,000.00 108,897.80 Completed 2020-07-29 2020-08-14 2020-08-08 2020-08-18 2020-10-12 2020-09-07 2021-01-10 2020-12-06 Limited regarding operations Building and systems improvement. Component 1: Technical Individual NG-DBN-186095-CS-INDV / IBRD / 84410 Assistance and Capacity Post Consultant Limited 100,000.00 0.00 Canceled 2020-08-03 2020-08-14 2020-08-08 2020-08-29 2020-10-03 2021-09-28 Project Accountant Building Selection Page 2 NG-DBN-203889-CS-INDV / Technical Advisor to oversee the implementation of Component 1: Technical Individual Technical Assistance to IBRD / 84410 Assistance and Capacity Post Consultant Limited 100,000.00 83,653.06 Signed 2020-11-11 2020-11-17 2020-11-16 2020-11-04 2020-11-18 2020-11-19 2020-12-02 2020-12-01 2021-12-31 Participating Financial Building Selection Institutions to expand their lending to target micro, small and medium enterprises Component 1: Technical NG-DBN-219012-CS-CDS / Under IBRD / 84410 Assistance and Capacity Post Direct Selection Direct 30,000.00 0.00 2021-03-01 2021-02-15 2021-03-11 2021-03-08 2021-05-15 2022-04-30 External Auditor Implementation Building Component 1: Technical NG-DBN-219958-CS-CDS / IBRD / 84410 Assistance and Capacity Post Direct Selection Direct 30,000.00 0.00 Under Review 2021-03-01 2021-02-17 2021-03-11 2021-03-26 2021-12-31 Project Accountant Building NG-DBN-221152-CS-INDV / Long Term Capital Vehicles Finance Consultant- Hiring of a consultant to support Component 1: Technical Individual Development Bank of Nigeria Under IBRD / 84410 Assistance and Capacity Post Consultant Open 75,000.00 0.00 2021-03-08 2021-03-02 2021-04-26 2021-05-17 2021-06-21 2021-12-18 in the set-up and Implementation Building Selection implementation of a framework for engaging and lending to Long Term Capital Vehicles. NG-DBN-222572-CS-CDS / Digitalized Human Resource Component 1: Technical System-performance Pending IBRD / 84410 Assistance and Capacity Post Direct Selection Direct 100,000.00 0.00 2021-03-15 2021-03-25 2021-05-29 2021-11-25 management, employee Implementation Building engagement and e-learning system. NG-DBN-222595-CS-CDS / Enhancement of Loan Management System Software Component 1: Technical Pending to digitize customer IBRD / 84410 Assistance and Capacity Post Direct Selection Direct 30,000.00 0.00 2021-03-15 2021-03-25 2021-05-29 2021-11-25 Implementation engagement and periodic due Building diligence of Participating Financial Institutions Page 3