WORLD BANK GROUP BOARD CALENDAR July 2024 Mon Tue Wed Thu Fri 1 2 3 4 5 AC Meeting - 2:30 PM to 5:00 PM (MC 13- No Board Business Scheduled Board AOB Bank Holiday – Independence Day Board AOB 301) MIGA AOB IFC AOB Investment AC Regular - Chair: Arnaud Fernand Buisse Cambodia - Proposed Modification of Prior Bulgaria - Proposed Investment in R-Engineering IBRD/IDA FY24 Annual Risk Report Board AOB Concurrence relating to an Existing Contract of EOOD for the St. George PV Project IBRD’s FY25 Single Borrower Limit IBRD/IDA/IFC/MIGA AOB Guarantee for Mizuho Bank Ltd. of Japan, ING Official Travel of Executive Directors, Alternate Bank N.V. of the Netherlands, Singapore Branch, Executive Directors, Senior Advisors and Advisors and Bayfront Infrastructure Capital II Pte. Ltd. of Board AOB to Executive Directors as of June 27, 2024 Singapore in relation to their non-shareholder loan IDA AOB to Cambodian Transmission Limited (Cambodia) Burundi - Urban Resilience Emergency Project Lesotho - Lesotho Education Improvement Project Zambia - Second Additional Financing for Scaling- up Shock Responsive Social Protection Project IBRD/IDA AOB West Bank and Gaza - Palestinian Emergency Financing Facility - Additional Financing IBRD/IFC/MIGA AOB Sierra Leone - Performance and Learning Review of the Country Partnership Framework IFC AOB Investment Brazil - Proposed Investment in Natura Cosmeticos S.A. for the Natura Bond Project 8 9 10 11 12 Committee AOB No Board Business Scheduled Board Meeting - 10:00 AM to 1:00 PM (MC Committee AOB CODE AOB 13-301) AC AOB The World Bank Group in Ecuador - Country IBRD/IFC/MIGA Regular - Chair: Anna M. Bjerde Annual Audits of IBRD, IDA, IFC, MIGA, and Trust Program Evaluation, Fiscal Years 2008-2022 Board AOB Tanzania - Country Partnership Framework Funds for FY25 Nomination of a Firm of External IBRD AOB IBRD/IDA Informal - Chair: Anna M. Bjerde Auditors (Draft) Jamaica - Kingston Waterfront Improvement Oral Briefing: Modernizing the Trust Fund for Gaza Board AOB Project Series of Projects (SOP)1 and the West Bank IDA AOB IBRD/IDA/IFC/MIGA AOB Board AOB Burundi - Eastern and Southern Africa Regional Independent Evaluation Group (IEG) FY25 Updated IFC AOB Investment Statistics Program-for-Results - Additional Work Program and FY26-27 Indicative Plan Board AOB Georgia - Proposed Investment in Georgia Global Financing IBRD AOB Utilities for the GGU Green Bond Project IFC AOB Investment Botswana - Renewable Energy Support and Access IFC AOB Resolution Viet Nam - Proposed Investment in Mapletree Accelerator Project Africa Region - Proposed Modification to Waive Investments Pte Ltd (“Mapletree”) for the IDA AOB Certain Provisions of the IDA-IFC-MIGA Private Mapletree APAC Logistics Development Fund Kyrgyz Republic - Technical Assistance for Sector Window Policy in Relation to IFC's Project Kambarata 1 Hydropower Plant Project - Additional Investment in Janngo Capital Startup Fund MIGA AOB Financing Africa Region - Proposed Waiver from Certain Morocco - Proposed Guarantee(s) for Non- IFC AOB Investment Provisions of the IDA-IFC-MIGA Private Sector Shareholder Loan Investments to OCP S.A. Georgia - Proposed Investment in JSC TBC Bank Window (PSW) Policy in Relation to Proposed IBRD/IDA/IFC/MIGA AOB for the TBC Climate Project Support from the IDA19 IFC-MIGA PSW Blended Deloitte & Touche LLP-Fiscal Year 2025 External Pakistan - Proposed Investment in HBL Finance Facility to the International Finance Audit Engagement Letters (Draft) Microfinance Bank Limited (HBL MFB) for the HBL Corporation’s Proposed Investment in Janngo MFB Risk Sharing Facility Project Startup Capital Fund Philippines - Proposed Investment in Ayala Land Inc. for the Ayala Land SLF Project Page 1 of 6 Mon Tue Wed Thu Fri 15 16 17 18 19 Steering Committee Meeting - 10:00 AM to Board AOB CODE Meeting - 10:00 AM to 1:00 PM (MC Board Meeting - 10:00 AM to 1:00 PM (MC Board AOB 12:30 PM (MC 13-301) IFC AOB Investment 13-301) 13-301) IDA AOB IBRD/IDA/IFC/MIGA Steering Committee - Chair: World Region - Proposed Investment in Citibank CODE Regular - Chair: Dominique Favre IFC Regular - Chair: Sergio Pimenta Marshall Islands - Enhancing Fiscal Management Matteo Bugamelli N.A. and its subsidiaries for the GTLP Citi VI Revised IFC Approach to Responsible Exit Kazakhstan - Proposed Investment in KMF for the and Building Disaster and Climate Resilience Executive Directors' Steering Committee Package Project Revised IFC/MIGA Remedial Action Framework MFP-BOP Microfinance Organization “KMF” Project Development Policy Operation with a Catastrophe for July 2024 IBRD/IDA/IFC/MIGA AOB Africa Region - Proposed Investment in Helios Deferred Drawdown Option Official Travel of Executive Directors, Alternate Sports & Entertainment Group Ltd for the HSEG IFC AOB Investment Executive Directors, Senior Advisors and Advisors AC Meeting - 2:30 PM to 5:00 PM (MC 13- Project Morocco - Proposed Investment in Building COGAM Meeting - 3:15 PM to 4:30 PM (MC to Executive Directors as of July 11, 2024 301) IBRD/IDA/IFC/MIGA Business - Chair: Anshula Kant Logistics S.A. for the BLS Equity Project 13-301) AC Regular - Chair: Arnaud Fernand Buisse Farewell to Mr. Dominique Favre, Executive IFC AOB COGAM Regular - Chair: Velavan Gnanendran IFC FY24 Annual Report on Financial Risk Director (Switzerland) Liberia - Salala Rubber Corporation – SRC (Project Executive Directors’ FY25 Budget Management and Capital Adequacy #24803) Third Request for Extension for MIGA's FY24H1 Review of Guarantee Portfolio, Risk Submission of the IFC Management Report and Management, Capital Adequacy and Limits Board AOB Management Action Plan Board AOB IDA/IFC AOB Investment IFC AOB Investment Yemen - Proposed Investment in Al-Mawarid Chile: Proposed Investment in Tanner Servicios Board AOB International Company for Educational and Health Financieros S.A. for the Navy Blue Project MIGA AOB Services for the UST Hospital Project Bangladesh - Proposed Investment in City Bank Tunisia - Proposed Guarantees to CFAO SAS Yemen - Support from the IDA20 IFC-MIGA Private PLC for the City Bank MSME Facility (France), Eurus Energy Holdings Corporation Sector Window (PSW) Blended Finance Facility (Japan), AEOLUS SAS (France), Scatec ASA (BFF) to the International Finance Corporation’s (Norway) and/or any of their group companies, (IFC) Proposed Investment in Al Mawarid subsidiaries or affiliates for their equity, quasi- International Company for Educational and Health equity, shareholder loans and/or loan guarantees Services investments in Scatec Sidi Bouzid Mezzouna PV IBRD AOB Power and Scatec Tozeur PV Power IBRD’s FY25 Single Borrower Limit IFC AOB Investment Sierra Leone - Proposed Investment in Sierra Leone Flour Mill Limited for the SL Flour Mill Project South Asia and Southeast Asia - Proposed Investment in Asia Climate Fund for the DCM RA ACF Project 22 23 24 25 26 CODE Meeting - 10:00 AM to 12:00 PM (MC Board Meeting - 10:00 AM to 1:00 PM (MC Board AOB Board Meeting - 10:00 AM to 12:00 PM (MC Board AOB 13-301) 13-301) IFC AOB Investment 13-301) IDA AOB CODE Regular - Chair: Abdoul Salam Bello IBRD/IFC/MIGA Regular - Chair: Anshula Kant Côte d'Ivoire - Proposed Investment in Terasson IBRD Business - Chair: Anshula Kant IDA’s Sustainable Development Finance Policy Making Waves - World Bank Support for the Blue Cameroon - Country Partnership Framework Invest for the Duval Saint-Paul Project Romania - Romania Fiscal Management and Green (SDFP) Proposal for Policy Enhancement Economy (2012-2023) - An Independent Seychelles - Country Partnership Framework IBRD/IDA/IFC/MIGA AOB Growth Development Policy Loan Evaluation Official Travel of Executive Directors, Alternate IBRD/IDA/IFC/MIGA Informal - Chair: Anshula Kant Making Waves: World Bank Support for the Blue Executive Directors, Senior Advisors and Advisors Business Ready 2024 Report - Update Economy (2012-23): An Independent Evaluation - CODE Informal Meeting - 3:00 PM to 5:00 to Executive Directors as of July 18, 2024 Draft Management Response PM (MC 2-800) CODE Informal - Chair: Abdoul Salam Bello IEG Evaluation of IFC Platforms Approach: Findings CODE Informal Meeting - 2:00 PM to 3:30 PM (MC 2-800) CODE Informal - Chair: Abdoul Salam Bello Board AOB IEG's Early-Stage Evaluation of Multiphase MIGA AOB Programmatic Approach (MPA): Emerging Findings Proposal for Term Extension of World Bank Group (WBG) Sanctions Board Member IBRD/IDA/IFC/MIGA AOB Board AOB Annual Audits of IBRD, IDA, IFC, MIGA, and Trust IBRD/IDA AOB Funds for FY25 - Nomination of a Firm of External Burundi - Burundi Human Capital Development Auditors Project Page 2 of 6 Mon Tue Wed Thu Fri 29 30 31 Committee AOB Board Meeting - 10:00 AM to 12:00 PM (MC Board AOB AC AOB 13-301) IBRD AOB MIGA's FY24H1 Review of Guarantee Portfolio, Risk IDA Regular - Chair: Anna M. Bjerde Ecuador - Ecuador Carbon-Conscious Fiscal and Management, Capital Adequacy and Limits Ethiopia - Ethiopia First Sustainable and Inclusive Growth Development Policy Financing (Revision) Growth Development Policy Operation IBRD/IDA AOB IBRD/IDA/IFC/MIGA Regular - Chair: Anna M. Bjerde Kyrgyz Republic - National Community Initiatives Farewell to Mr. Louis Albisson, Alternate Executive Project Board AOB Director (France) Request for Replenishment of the Trust Fund for IBRD AOB Gaza and the West Bank Azerbaijan - Additional Financing for Employment Support Project Board AOB Serbia - Second Real Estate Management Project IBRD/IDA AOB Türkiye - Türkiye Small Industrial Estates Madagascar, Comoros, Mozambique - Regional Reconstruction and Regional Economic Recovery Emergency Preparedness & Access to Inclusive Project Recovery Project as Phase 1 under the Multiphase IDA/IFC AOB Investment Programmatic Approach (MPA) Africa Region - Proposed Investment in Raxio Data Tanzania - Financial Access for Sustainable and Centers Transformational Growth Project Africa Region - Supported Investment in Raxio IDA AOB Data Centers (48537) Sao Tome and Principe - Safeguarding Access to IFC AOB Investment Fiscal and Educational Resources Project Democratic Republic of Congo - Proposed Somalia - First Somalia Economic Resilience Investment in Ferme Agro-Pastorale Jambo SARL Development Policy Financing for the Ferme Jambo Project IBRD/IDA/IFC/MIGA AOB Official Travel of Executive Directors, Alternate Executive Directors, Senior Advisors and Advisors to Executive Directors as of July 26, 2024 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. Page 3 of 6 August 2024 Mon Tue Wed Thu Fri 1 2 No Board Business Scheduled AC Meeting - 10:00 AM to 1:00 PM (MC 13- 301) AC Regular - Chair: Suhail A Saeed WBG MDCFO Presentation: FY24 Financial Results Deloitte Presentation to the Audit Committee: The World Bank Group 2024 Integrated Audit Results MIGA: Draft Management's Discussion & Analysis and Unaudited Financial Statements - June 30, 2024 International Finance Corporation (IFC): Unaudited Consolidated Financial Statements and Draft Management's Discussion and Analysis - June 30, 2024 International Bank for Reconstruction and Development (IBRD) and International Development Association (IDA): Unaudited Financial Statements and Draft Management’s Discussion & Analysis - June 30, 2024 Board AOB IFC AOB Investment India - Proposed Investment in Profectus Capital Private Limited for the Profectus Green Bond Project IBRD/IDA/IFC/MIGA AOB Fiji - Performance and Learning Review of the Country Partnership Framework Page 4 of 6 Mon Tue Wed Thu Fri 5 6 7 8 9 Board AOB Board Meeting - 10:00 AM to 11:30 AM (MC Board AOB No Board Business Scheduled Board AOB IBRD AOB 13-301) IFC AOB Investment IBRD AOB Allocation of IBRD FY24 Net Income – Final IBRD/IDA/IFC/MIGA Regular - Chair: Anshula Kant, Brazil | Proposed Investment in Sol Agora Green Republic of Peru - Peru First Fiscal Policy and Executive Directors’ FY25 Budget Deepti Jerath, Federico Galizia ESG FIDC for the DCM Sol Agora FIDC Project Sustainable Growth DPF-DDO IBRD/IDA/IFC/MIGA AOB International Bank for Reconstruction and China - Proposed Investment in Ping An Leasing IBRD/IDA AOB Appointment to Board Standing Committee: Audit Development (IBRD) and the International Sustainability Bond Project Republic of Peru - Improving MIDIS’s Information Committee and the Committee on Development Development Association (IDA): Management's Board AOB Services within the National Targeting System Effectiveness (Nomination of Successor to Ms. Discussion & Analysis and Financial Statements - IDA AOB (SINAFO) at the National Level Project Lene Lind) June 30, 2024 Ghana - Greater ACCRA Metropolitan Area IFC AOB Investment International Finance Corporation (IFC): Sanitation and Water Project - Second Additional Brazil - Proposed Investment in BHub Cayman Ltd. Management's Discussion and Analysis and Financing (BHub) Consolidated Financial Statements - June 30, 2024 IFC AOB Investment Egypt - Proposed Investment in Orascom MIGA Management Discussion & Analysis and Chile: Proposed Investment in Caja de Development Egypt S.A.E for the ODE SLL Project Financial Statements June 30, 2024 Compensación de Asignación Familiar Caja 18 de India - Proposed Investment in Bajaj Finance Septiembre for the Caja 18 Loan Project Limited for the BFL Loan FY25 Project Colombia - Proposed Investments in Promigas S.A. India - Proposed investment in DFP Alteria Fund III Board Meeting - 2:00 PM to 3:00 PM (MC 13- E.S.P. and its subsidiaries Gases de Occidente S.A. for the DFP Alteria Fund Project 301) E.S.P. and Surtigas S.A. E.S.P. for the Brilla Social Thailand - Proposed Investment in CPN Bond Bond Project World Region: Article IX Credit Exposure Fund Egypt - Proposed Investment in Commercial (ACE) #47712 Board AOB International Bank Egypt for the CIB Sub. Debt II MIGA AOB IBRD/IDA/IFC/MIGA AOB Project MIGA's FY24H1 Review of Guarantee Portfolio, Risk Official Travel of Executive Directors, Alternate Ukraine - Proposed Investment in UkrCo for the Management, Capital Adequacy and Limits Executive Directors, Senior Advisors and Advisors Project Connect Ukraine to Executive Directors as of August 2, 2024 IBRD AOB Rules for the 2024 Regular Election of Executive Directors (Adoption of Resolution and Record of Voting) MIGA AOB Rules for the 2024 Regular Election of Directors (Adoption of Resolution and Record of Voting) 12 13 14 15 16 Board Recess Board Recess Board Recess Board Recess Board Recess 19 20 21 22 23 Board Recess Board Recess Board Recess Board Recess Board Recess 26 27 28 29 30 No Board Business Board AOB Board AOB Board Meeting - 10:00 AM to 1:00 PM (MC IBRD AOB IBRD AOB 13-301) Federative Republic of Brazil - BR Enhancing Proposed Purchase of the J Building Land Prosperity and Sustainability in the State of Sergipe Development Policy Financing IBRD/IFC/MIGA AOB Indonesia - Performance and Learning Review of the Country Partnership Framework 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. Page 5 of 6 September 2024 Mon Tue Wed Thu Fri 2 3 4 5 6 Bank Holiday – Labor Day Board Meeting - 10:00 AM to 1:00 PM (MC Board Meeting - 10:00 AM to 1:00 PM (MC 13-301) 13-301) 9 10 11 12 13 Steering Committee Meeting - 10:00 AM to Board Meeting - 10:00 AM to 12:00 PM (MC Board Meeting - 10:00 AM to 1:00 PM (MC 12:30 PM (MC 13-301) 13-301) 13-301) IBRD/IDA/IFC/MIGA Steering Committee 16 17 18 19 20 Committee of the Whole - 10:00 AM to 12:30 Board Meeting - 10:00 AM to 1:00 PM (MC PM (MC 13-301) 13-301) 23 24 25 26 27 Board Meeting - 10:00 AM to 1:00 PM (MC AC Meeting - (i) [For Consultation] GIA – Board Meeting - 10:00 AM to 1:00 PM (MC 13-301) 13-301) 30 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. 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