INTERNATIONAL FINANCE CORPORATION

                               BOARD OF GOVERNORS



                                   Resolution No. 250

                    Financial Statements, Accountants’ 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 2009 Annual Report and the
Administrative Budget contained in the Report of the Board of Governors on IFC’s FY10
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 FY09 Net Loss of $151 million shall be transferred to
undesignated retained earnings;

4. THAT the reversal of previous designation of $200 million of retained earnings for
IFC’s Performance Based Grants Initiative/IFC Infra-Ventures/IFC SME-Ventures is
hereby noted with approval; and

5. THAT the Board of Directors’ authorization to make an exception to the principles -
based distribution policy requirements previously approved by the Board of Directors
(IFC2007-0079) and the designation of $200 million of retained earnings in IFC’s Fiscal
Year 2010 financial statements for grants to 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 further 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 7, 2009)