WORLD BANK GROUP BOARDS CALENDAR

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1 Public Disclosure Authorized Public Disclosure Authorized Public Disclosure Authorized WORLD BANK GROUP BOARDS CALENDAR FEBRUARY 206 Page of 3 Updated: 2/6/206 3 CODE MTG External Review of IEG-Proposed Road Map and Action Plan Africa Region - Proposed Investment in RMB Westport Real Estate Fund II LP for the RMB Westport II COGAM MTG 2:30 PM Draft Interim Progress Report to Governors at Spring Meetings Turkey - Proposed Investment in Metropolitan Municipality of Istanbul Metro Line India - Proposed Investment in HCG 2 Executive Directors Travel to Member Countries Outside their Constituencies - Visit to Syrian Refugees and Hosting Communities in Jordan, Lebanon and Turkey - February 26 to March 3, 206 China - Proposed Investment in Guangzhou United Family Hospital Ltd. (GZU) 9 Morocco - Proposed Investment in Al Amana IS II 0 AC MTG WBG FY6 Q2 Financial Statements (Unaudited) Pre-Approval of Audit-Related Services to be Performed by KPMG Gabon Skills and Employability Jamaica The Disaster Vulnerability Reduction IFC/MIGA BOARD MEETING Myanmar - Proposed IFC Investment in Myingyan IPP and Proposed MIGA Guarantees to Sembcorp Utilities Pte Ltd., and Financing Institutions Yet to be Identified to Cover their Loan to Myingyan IPP foll. by BANK/IFC/MIGA BUSINESS China Performance and Learning Review of the Country Partnership Strategy foll. by BANK INFORMAL MEETING IDA - Exceptional Turnaround Regime Eligibility for Madagascar and Guinea-Bissau BOARD MEETING - Peru - Boosting Human Capital and Productivity Policy Financing with a Deferred Drawdown Option Peru Public Expenditure Management and Fiscal Policy Fiinancing with a Deferred Drawdown Option External Review of the Independent Evaluation Group s (IEG) Budget for FY7 and Linkage to its Work Program Proposed External Consultant West Bank and Gaza - Palestinian National Policy Grant VII East Asia and Pacific Region Proposed Investment in Renewable Energy Asia Fund II (REAF II) Ecuador - Proposed Investment in Otecel World Region - Proposed Investment in Kreditech Second Extension of Closing Date 2 Annual Review of IDA7 Commitment Authority Framework (FY5-FY7) Colombia Proposed Investment in Pontificia Universidad Javeriana losure Authorized

2 5 BANK HOLIDAY - PRESIDENTS' DAY 6 MEETING - Regional Update Europe and Central Asia Region Adjusting to the New Normal and Managing Increasing Risks MEETING 2:30 PM Regional Update Middle East and North Africa Region - Economic and Social Inclusion for Peace and Stability 7 MEETING - Regional Update Africa Region Sustaining Growth and Fighting Poverty Amid Rising Global Risks foll. by MEETING Regional Update East Asia and the Pacific Region East Asia on the Rise MEETING - 0:00 AM Regional Update Latin America and Caribbean Region Reviving Growth Burkina Faso Economic Governance and Citizen Engagement Democratic Republic of Congo High Priority Roads Reopening and Maintenance Pro Routes Second Additional Financing Republic of Congo Urban and Poor Neighborhood Upgrading Sierra Leone Smallholder Commercialization and Agribusiness 9 COGAM MTG EDs Budget Mid-term review Philippines Social Welfare and Reform II Bangladesh Proposed Investment in The City Bank Limited (WCSS II) Sri Lanka Proposed Investment in Arpico Retail 22 MEETING - Regional Update South Asia Region Lifting South Asia to the Next Level of foll. by MEETING Practice Group Update 206:Equitable Growth, Finance and Institutions Ecuador - Proposed Investment in Banco Pichincha C.A. for the Pichincha ECU II 23 MEETING - Practice Group Update 206: Human 2 HRC MTG World Bank Quarterly Business and Risk Review (FY6 Q2) Part A Brazil Teresina Enhancing Municipal Governance and Quallity of Life Additional Financing AC MTG - 02:30 PM Proposal for an IDA7 Scale-up Facility World Bank Quarterly Business and Risk Review (FY6 Q2) Part B IFC s Quarterly Risk Report FY6 Q2 25 Disclosure of Board Records: Package (Case Number AI225) Recommendation to the Board Democratic Republic of Congo - Urban Water Supply - Additional Financing and Restructuring Tunisia Tertiary Education for Employability Africa Region - Balton CP Ltd. and Amiran Kenya Ltd. for the Balton CP Rwanda - Proposed IFC Investment in Kigali Water Limited and Proposed MIGA Guarantee to Metito Utilities Limited to cover its Investment in Kigali Water Limited 26 Ethiopia Public Financial Management China Wuhan Integrated Transport Africa Region - Proposed Investment in Metier Capital Growth Fund II Middle East and North Africa Region - Proposed Investment in GC Credit Opportunities Fund II World Region - Proposed Investment in Noble Agri II

3 Ecuador - Risk Mitigation and Emergency Recovery Madagascar - Proposed Investment in Agrifarm S.A., Agrival S.A., Mabel S.A., for the SMTP Madagascar project Brazil - Proposed Investment in Estacio Growth and Estacio Secondary INFORMAL MTG 2:30 PM Practice Group Update 206: Sustainable February Undated

4 MARCH 206 Updated: 2/6/ foll by INFORMAL MEETING Operations Update 7 STEERING COMMITTEE MTG - :00 AM BOARD MEETING - Proposal for an IDA7 Scale-up Facility foll. by INFORMAL MEETING Pre IDA Replenishment Meeting 9 0 COMMITTEE OF THE WHOLE - Spring Meetings 5 BANK/IFC/MIGA BOARD MEETING - foll by BANK BUSINESS 6 7 IFC/MIGA BOARD MEETING - foll by BANK BUSINESS 2 22 MIGA BOARD MEETING foll. by INFORMAL BUSINESS Post IDA Replenishment Meeting 25 2 BANK/IFC/MIGA BOARD MEETING Climate Action Plan foll. by INFORMAL MEETING IEG Results and Performance of the World Bank Group March Update

5 APRIL 206 Page of 2 Updated: 2/6/206 5 IBRD, IDA, IFC, MIGA INFORMAL MEETING - World Bank Group Scorecard 6 7 BANK/IFC/MIGA BOARD MEETING - 0:00 AM foll by IFC BUSINESS SPRING MEETINGS - APRIL MIGA BOARD MEETING - April Undated 27 2 Spring Meetings, Washington DC April 5-7

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