AMENDMENT TO ARTICLE 12.1 OF THE AGREEMENT ESTABLISHING THE EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT TO REMOVE THE STATUTORY CAPITAL LIMITATION ON ORDINARY OPERATIONS (RESOLUTION NO.260)

2. pants

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Members of the Bank shall be asked whether they accept the

said amendment by (a) executing and depositing with the Bank an

instrument stating that such member has accepted the said

amendment in accordance with its law and (b) furnishing evidence,

in form and substance satisfactory to the Bank, that the

amendment has been accepted and the instrument of acceptance has

been executed and deposited in accordance with the law of that

member.