Page 1 The World Bank 1818 H Street N.W. (202) 473-1000 I NTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT Washington, D.C. 20433 Cable Address: INTBAFRAD INTERNATIONAL DEVELOPMENT ASSOCIATION U.S.A. Cable Address: INDEVAS CONFORMED COPY December 23, 2010 H. E. Idriss L. Daouda Minister of Economy and Finance Ministry of Economy and Finance B.P. 302 Cotonou Benin: Second Phase of Coastal Transmission Backbone Project (Credit Number 4214-BEN) Amendment to the Development Credit Agreement Excellency: We refer to the Financing Agreement between Republic of Benin (the Recipient) and the International Development Association (the Association) dated March 2, 2007 (the Agreement). We also refer to the Project Agreement of the same date, between the Association and Communauté Electrique du Bénin (the Project Agreement). Pursuant to your letter dated October 6, 2010, requesting for amendment to the Agreement, to extend the Closing Date, the Association concurs with your request and has proposed to amend the Agreement as set forth in this letter (the Amendment). 1. Section III of Schedule 2 to the Agreement shall be amended as follows: (a) Section III.A.1 shall read as follows: “1. “ Goods and Works. All goods and works required for the Project and to be financed out of the proceeds of the Financing shall be procured in accordance with the requirements set forth or referred to in Section I of the Procurement Guidelines, and with the provisions of this Schedule.”” (b) Section III.B shall be amended as follows: (i) the title of that Section shall read: “ Particular Methods of Procurement of Goods and Works .” and ; (ii) Section III.B.2 shall be amended to read as follows: “2. “ Other Methods of Procurement of Goods and Works. The following methods, other than International Competitive Bidding, may be used for goods and works for those contracts specified in the Procurement Plan: (a) National Competitive Bidding; and (b) Shopping.”” 2. The table set forth in Section IV.A.2 of Schedule 2 to the Agreement is amended as set forth in the Annex to this Amendment. Page 2 3. Section IV.B.2 of Schedule 2 to the Agreement shall be amended to read as follows: “2. “The Closing Date is June 30, 2013.” All other provisions of the Agreement, as amended herein, shall remain in full force and effect. Please indicate your agreement with the foregoing amendment to the Agreement on behalf of the Recipient by countersigning and dating the two original copies of this letter and returning one countersigned original to us. The amendments to the Agreement shall become effective as of the date of countersignature of this letter. Sincerely, //s// Madani M. Tall Country Director for Benin Africa Region CONFIRMED: REPUBLIC OF BENIN By: ___//s// Idriss L. Daouda__ Authorized Representative Date: __January 11, 2011 _____ Copy: Communauté Electrique du Bénin Rue de la Kozah, BP 1368 Lomé, Togolese Republic Page 3 ANNEX The following table specifies the categories of Eligible Expenditures that may be financed out of the proceeds of the Financing (“Category”), the allocations of the amounts of the Credit to each Category, and the percentage of expenditures to be financed for Eligible Expenditures in each Category: Category Amount of the Credit Allocated (expressed in SDR) Percentage of Expenditures to be Financed (1) Goods and works 6,900,000 100% (2) Consultants’ services 2,300,000 100% (3) Unallocated 900,000 TOTAL AMOUNT 10,100,000