Letter

Saatja: Governors Portal <[email protected]> Saaja: Governors Portal Teema: MIGA – NOMINATION/ELECTION OF DIRECTOR (Successor to Ms. Lene Lind) – Request for Nomination and Election TO MIGA GOVERNORS AND ALTERNATE GOVERNORS: Please find attached a Nomination/Election package to determine the successor of Ms. Lene Lind. The package includes a Nomination Form that must be filled, signed by either the Governor or the Alternate Governor of MIGA, and returned to us as soon as possible, but no later than 6:00 p.m. Washington, DC time on Monday, June 3, 2024, at which time the nomination process will close. You are kindly requested to nominate the new Director online through the Nominations and Elections Module in the Governors’ Portal <http://governorsportalext.worldbank.org/> . For any questions or requests for assistance to access the Governors’ Portal, please email [email protected] <mailto:[email protected]> . Currently, for a transitional period, we are accepting signed and scanned Nomination Forms that may be completed and returned to us by e-mail attachment to [email protected] <mailto:[email protected]> . Please do not hesitate to contact us if we can be of any assistance. Best regards, Corporate Secretariat World Bank Group *** This is an automated message, so please do not reply directly to this email. For any questions/queries, please email WBG Corporate Secretariat at [email protected] <mailto:[email protected]> . For assistance with accessing the Portal, please report the problem to [email protected] <mailto:[email protected]> *** NOTICE: This email and any file transmitted with it are for official use only and intended solely for the use of the individual or entity to whom they are addressed and may not be disclosed without the prior written consent of the World Bank Group. Please notify the sender immediately by email if you have received this email by mistake and delete this email from your system. If you are not the intended recipient, you are notified that disclosing, copying, distributing or taking any action in reliance on this email or its contents is strictly prohibited. <https://worldbank.scene7.com/is/image/worldbankprod/WBG-Governors-Portal-Logo> Multilateral Investment Guarantee Agency NOMINATION AND ELECTION OF MIGA DIRECTOR (Successor to Ms. Lene Lind) 1. The Chair of the Board of Directors of the Multilateral Investment Guarantee Agency (MIGA) has directed me to inform you that pursuant to Article 41(b) of the Convention Establishing MIGA, an election will be held of a Director to serve the remainder of the term of Ms. Lene Lind who has resigned as 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 MIGA by rapid means of communication and must be received by MIGA not later than 6:00 p.m., Washington DC time, on Monday, June 3, 2024. Governors are kindly requested to nominate the new 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 MIGA 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 MULTILATERAL INVESTMENT GUARANTEE AGENCY M NOMINATION FORM 1 Interim Election of a 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 Director online through the Nomination and Election 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 MIGA, or in his/her absence, the duly accredited Alternate Governor of MIGA.