Letter

International Bank for Reconstruction and Development

NOMINATION AND ELECTION OF BANK EXECUTIVE DIRECTOR

(Successor to Ms. Lene Lind)

1. The President of the International Bank for Reconstruction and Development (Bank) has

directed me to inform you that pursuant to Article V, Section 4(d) of the Bank’s Articles of

Agreement, an election will be held of an Executive Director to serve the remainder of the term

of Ms. Lene Lind who has resigned as Executive Director effective June 30, 2024.

2. The members whose Governors are eligible to participate in the election are Denmark,

Estonia, Finland, Iceland, Latvia, Lithuania, Norway, and Sweden.

3. Any nomination by your Governor should be submitted to the Vice President and

Corporate Secretary of the Bank by rapid means of communication and must be received by the

Bank not later than 6:00 p.m., Washington, DC time, on Monday, June 3, 2024. Governors

are kindly requested to nominate the new Executive Director online through the Nominations

and Elections Module in the Governors’ Portal. Currently, for a transitional period, we are

accepting signed and scanned Nomination Forms transmitted by email attachment to

[email protected].

4. The names of nominees will be communicated by the Bank to your Governor on

Tuesday, June 4, 2024, in order that the Governor may vote thereon. However, if all Governors

nominate the same person and check the box to elect, then there will be no need to move to

election and the checked nomination forms will serve as election ballots.

5. Please confirm receipt of this message.

Sincerely,

Mercy Tembon

Vice President and Corporate Secretary

World Bank Group

INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT B

NOMINATION FORM 1

Interim Election of an Executive Director

Candidate __________________________________________________________ Please Print Name and Country of Candidate

Submitted by 2 __________________________________________________________ Please Print Name and Country of Governor/Alternate Governor

Signature __________________________________________________________ Governor/Alternate Governor

_________________________ Date

In the interest of simplifying the election procedure, Governors may wish to check the box

below in accordance with the statement.

“If only one person is nominated by all eligible participants in the election,

this message shall serve as my vote and my election ballot for that person.”

1. Governors are kindly requested to nominate the new Executive Director online through the Nominations and Elections

Module in the Governors’ Portal, which can be accessed at http://governorsportalext.worldbank.org. Currently, for a

transitional period, we are accepting signed and scanned Nomination Forms transmitted by email attachment to

[email protected].

This form must be received no later than 6:00 p.m., Washington, DC time, on Monday, June 3, 2024.

2. Must be the duly accredited Governor of the Bank, or in his/her absence, the duly accredited Alternate Governor of the

Bank.

International Bank for Reconstruction and Development

NOMINATION AND ELECTION OF BANK EXECUTIVE DIRECTOR

(Successor to Ms. Lene Lind)

1. The President of the International Bank for Reconstruction and Development (Bank) has

directed me to inform you that pursuant to Article V, Section 4(d) of the Bank’s Articles of

Agreement, an election will be held of an Executive Director to serve the remainder of the term

of Ms. Lene Lind who has resigned as Executive Director effective June 30, 2024.

2. The members whose Governors are eligible to participate in the election are Denmark,

Estonia, Finland, Iceland, Latvia, Lithuania, Norway, and Sweden.

3. Any nomination by your Governor should be submitted to the Vice President and

Corporate Secretary of the Bank by rapid means of communication and must be received by the

Bank not later than 6:00 p.m., Washington, DC time, on Monday, June 3, 2024. Governors

are kindly requested to nominate the new Executive Director online through the Nominations

and Elections Module in the Governors’ Portal. Currently, for a transitional period, we are

accepting signed and scanned Nomination Forms transmitted by email attachment to

[email protected].

4. The names of nominees will be communicated by the Bank to your Governor on

Tuesday, June 4, 2024, in order that the Governor may vote thereon. However, if all Governors

nominate the same person and check the box to elect, then there will be no need to move to

election and the checked nomination forms will serve as election ballots.

5. Please confirm receipt of this message.

Sincerely,

Mercy Tembon

Vice President and Corporate Secretary

World Bank Group

INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT B

NOMINATION FORM 1

Interim Election of an Executive Director

Candidate __________________________________________________________ Please Print Name and Country of Candidate

Submitted by 2 __________________________________________________________ Please Print Name and Country of Governor/Alternate Governor

Signature __________________________________________________________ Governor/Alternate Governor

_________________________ Date

In the interest of simplifying the election procedure, Governors may wish to check the box

below in accordance with the statement.

“If only one person is nominated by all eligible participants in the election,

this message shall serve as my vote and my election ballot for that person.”

1. Governors are kindly requested to nominate the new Executive Director online through the Nominations and Elections

Module in the Governors’ Portal, which can be accessed at http://governorsportalext.worldbank.org. Currently, for a

transitional period, we are accepting signed and scanned Nomination Forms transmitted by email attachment to

[email protected].

This form must be received no later than 6:00 p.m., Washington, DC time, on Monday, June 3, 2024.

2. Must be the duly accredited Governor of the Bank, or in his/her absence, the duly accredited Alternate Governor of the

Bank.