INTERNATIONAL FINANCE CORPORATION

                                BOARD OF GOVERNORS



                                    Resolution No. 252

                    Financial Statements, Accountant’s Report,
            Administrative Budget and Designations of Retained Earnings


RESOLVED:

1. THAT the Board of Governors of the Corporation consider the Consolidated Financial
Statements and Independent Auditors’ Report included in the 2010 Annual Report and the
Administrative Budget contained in the Report of the Board of Governors on IFC’s FY11
Business Plan and Budget (the “Report�), as fulfilling the requirements of Article IV,
Section 11, of the Articles of Agreement and of Section 16 of the By-Laws of the
Corporation;

2. THAT the Report is hereby noted with approval;

3. THAT the Corporation’s FY10 Net Income of $1,746 million shall be transferred to
undesignated retained earnings;

4. THAT the designation of $10 million of retained earnings for IFC’s Funding
Mechanism for Technical Assistance and Advisory Services in IFC’s Fiscal Year 2011
First Quarter financial statements is hereby noted with approval;

5. THAT the designation of $600 million of retained earnings in IFC’s Fiscal Year 2011
financial statements for grants to the International Development Association for use by the
Association in the form of grants in furtherance of IFC’s purpose, which, as set forth in
Article I of the Corporation’s Articles of Agreement, is “to fur ther economic development
by encouraging the growth of productive private enterprise in the Corporation’s member
countries, particularly in the less developed areas, thus supplementing the activities of the
International Bank for Reconstruction and Development,� is hereby noted with approval.



                                                              (Adopted on October 8, 2010)