1. f i n a n c i n g d e v e l o p m e n t s u s t a i n a b l e Association of Development Financing Institutions in Asia and the Pacific 14 th Extra Ordinary Meeting of the General Assembly 3:30 p.m., April 25, 2012 Sheraton Istanbul Ataköy Hotel Istanbul, Turkey

2. Opening Remarks & Call to Order Nihal Fonseka CEO, DFCC Bank Chairman, ADFIAP

3. Approval of the Minutes of the 19 th Ordinary Meeting of the General Assembly held on April 20, 2011 at the Acapulco Beach Club & Resort Hotel, Kyrenia, North Cyprus PLEASE REFER TO YOUR FOLDER

4. Approval of the Audited Financial Statements of the Association for the Year ending December 31, 2011 PLEASE REFER TO YOUR FOLDER

5. Welcome to New Members ICRA Limited (India) KfW Bankengruppe (Germany) Thai Credit Guarantee Corporation People’s Credit and Finance Corporation (Philippines) Avantage Ventures (Hong Kong, China) Small Business Corporation (Philippines) Pag-Ibig Fund (Home Development Mutual Fund - Philippines)

6. Conferment of Honorary Membership to: Mr. Nawang Gyetse Bhutan PLEASE REFER TO YOUR FOLDER

7. Chairman’s Report

8. 2011 Accomplishments vs. Targets New members: 11 (target: 10) Membership dues: US$ 302,217 ($ 325,00) Training fees: US$ 185,240 ($ 150,000) Grants: US$ 139,225 ($ 70,000) Consulting fees, etc.: US$ 8,437 ($ 20,000) Office lease: US$ 21,098 ($ 7,000) Admin savings: US$ 5,500 ($ 6,600)

9. Financial Highlights: 2011 Financial Highlights: 2011 vs. (2010) Cash: US$ 563,628 ($ 526,081) Total Assets: US$ 959,398 ($ 1,017,608) Total Revenue: US$ 684,380 ($ 525,552) Excess of revenue over expenses: (-)US$ 129,753 (-) $17,744 Members funds: US$ 767,455 ($ 897,208) PLEASE REFER TO YOUR FOLDER

10. Events Highlights 2011 34 th Annual Meetings, 73 rd Board of Directors’ Meeting and ADFIAP Awards 2011 – Kyrenia, North Cyprus Responsible Corporate Citizenship Seminar – Manila, KL, Hanoi, Bangkok & Mumbai Credit Appraisal & Investment Seminar – Kuala Lumpur 5 th Key Performance Indicators for DFIs – Manila CEO Forum VIII & 74 th Board of Directors Meeting – Thimphu 6 th Core Development Banking Program (CoreDev) – Manila 5 th Development Bank Management Program (DevMan) – Manila

11. Core Projects SME Finance Initiative www.sme-fi.com “Greening of DFIs”Project www.egs-asia.com “DFIs for Corporate Governance” Project www.governance-asia.com The ADFIAP Responsible Citizenship Program (ARC) www.adfiap.org/arc/

12. Grant Projects  SMART Cebu project – grant from the EU Switch Programme Euro 978,786 (under implementation)*  “SME Regional Knowledge & Finance Center Project” – grant from the International Trade Centre (ITC) US$ 20,000 (project study completed) * ADFIAP is one of the project partners

13. Grant Projects  “ Institutionalizing a Responsible Corporate Citizenship Programme in Development Banks in Asia-Pacific” – grant from CIPE of US$ 73,800 (completed)  “Accelerating Financial Inclusion in Asia and the Pacific” – from the APEC Grant Facility US$ 107,250 (completed)

14. Grant Projects  “Financial Regulations supporting MSME Lending to Promote Financial Inclusion” – under the Asia Public Sector Linkages Program of the AusAid with a grant of A$ 244,300 (completed)* *ADFIAP is one of the project partners

15. Programs & Services Annual Meetings & CEO Forum Institute of Development Finance’s training and credentialing Programs ADFIAP Consulting Group Country Host Program DFI-to-DFI Exchange Program ADFIAP Awards Program A-NEX – Online networking, education & exchange- (NEW) Information Resources – newsletters, journal, books, manuals, reports, info briefs & surveys, e-Library (NEW)

16. An e-community activity & learning center in one! initiate topics & participate in discussions at any time engage and discuss all at the same time connect & send email update & share with a select few access & share knowledge resources remember key dates & events list meetings, seminars conferences, etc. learn online 24x7

17. Upcoming Training Events 2012 Study programs on microfinance & SME finance Responsible Corporate Citizenship Credit Risk Management Key Performance Standards for DFIs Islamic Banking & Finance Seminar SME Access to Finance “Greening” Financial Institutions Credentialing Programs (Levels I & II) * More details at www.adfiap.org and in the brochure!

18. Venue of CEO Forum IX Venue: Johannesburg, South Africa Dates: November 13-15, 2012 Host: Development Bank of Southern Africa

19. End of Report Thank you for your kind attention!