JUDICIAL REFORM SUPPORT PROJECT: PROCUREMENT PLAN Procurment Method. Prep BD/ RFP/TOR (under CQS and IC)

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1 Public Disclosure Authorized A. Component A. Institutionalizing Judicial Transparency and Accountability A.1. A.2 Development of new criteria and indicators of efficiency of functioning of judicial system Pilot introduction of system of estimation of efficiency of functioning of judicial system JUDICIAL REFORM SUPPORT PROJECT: PROCUREMENT PLAN 2017 Contract Consultants QCBS Aug-07 Sep-07 Apr-08 May-08 Nov-08 Sep-08 Feb-09 Nov-09 A.3. Survey of the attitude of citizens toward judicial system Consultants QCBS Aug-07 Jan-08 Dec08 Mar-09 Jul-09 Jul-09 Nov-09 Mar-14 Public Disclosure Authorized A.3 (i) Survey of the attitude of citizens toward judicial system Consultants CQS Oct-16 Oct-16 Dec-16 n/a Dec-16 n/a Feb-17 Jun-17 A.4.1 (1) A.5. A.5.2. A.5.3. Study and assessment of effectiveness of interaction between courts and mass media (Stages 1-3) Carrying out of scientific researches in the sphere of justice The scientific analysis and systematization of decisions of the Constitutional Court of the Russian Federation Publishing of the reporter "Decrees of the Constitutional Court of the Russian Federation" Consultants QCBS Jan-10 Nov-09 Feb-10 Apr-10 Aug-10 Jun-10 Sep-10 May-17 Consultants QCBS Apr-10 Jan-10 Jun-10 Aug-10 Mar-11 Mar-11 Jun-11 Feb-12 A.5.3.i Translation and editing of materials from the digest of the CC RF Consultants IC Mar-10 n/a n/a n/a Apr-10 n/a Apr-10 Oct-10 A.5.3.ii. Printing services for publishing the reporter of the CC RF Goods SH May-11 n/a May-11 Jun-11 Jun-11 n/a Jul-11 Oct-11 A.5.4. Analysis and generalization of the practices of the European Court on Human Rights in the context of the RF Constitution and Russian legislation Consultants QCBS Dec-12 Mar-12 Mar-13 Apr-13 Aug-13 Aug-13 Oct-13 Oct-15 Public Disclosure Authorized А.5.5 A.5.7. A.5.11 A.5.12 Systematization of decisions of the Constitutional Court of the Russian Federation - Stage 2 Analysis of efficiency and development of recommendations for improving the system of videoconference hearings in the courts of general jurisdiction Consultancy for the Preparation of the Project Implementation Report of the Ministry of Economic Development of the Russian Federation, Including Project Performance Assessment Consulting for Analysis of the Legal and Regulatory Framework of the Russian Federation and development of proposals for its improvement to ensure legal provision for the use of information and telecommunication technologies in the process of case management and interaction between courts and other government agencies of the Russian Federation and their territorial bodies. Consultants QCBS Dec-12 Jul-12 Jan-13 Mar-13 Aug-13 Jul-13 Oct-13 Mar-16 Consultants CQS Mar-13 Mar-13 n/a n/a Apr-14 n/a May-14 Sep-14 Consultants CQS Consultants QCBS Jul-15 Dec-15 Jun-16 Aug-16 Nov-16 Oct-16 Jan-17 Jun-17 A.5.15 Comprehensive Assessment of the Economic, Financial and Social Impact of JRSPfinanced Project Activities and Sustainability of Project Results Consultants CQS Nov-16 Nov-16 Jan-17 n/a Dec-16 n/a Feb-17 Jun-17 re Authorized A.5.16 А.5.17 Periodic micro-surveys of users of judicial services on satisfaction with quality of services rendered by Moscow city courts Supporting the preparation of related follow-up operations in he field of further refoms in judiciary Consultants CQS May-16 Apr-16 n/a n/a Oct-16 n/a Dec-16 Jun-17 Consultants CQS

2 A.6. Translation of documents А.6.1 Translation of documents Consultants IC n/a n/a n/a n/a n/a n/a Dec-07 Dec-08 А.6.2 Translation of documents Consultants IC n/a n/a n/a n/a n/a n/a Jan-09 Dec-11 А.6.3 Translation of documents Consultants IC B. B.1. Component B. Use of Information and Communications Technology for Judicial Transparency and Accountability Constitutional Court B.1.1. Strengthening the Efficiency and Transparency of the Constitutional Court B a. Supply and Installation of the integrated document flow management system of information posting in the internet portal of the Constitutional Court of the Russian Goods ICB Mar-10 Jun-10 Jun-10 Aug-10 Oct-10 Oct-10 Feb-11 Dec-11 Federation B Modernization of information - telecommunication infrastructure Goods ICB Apr-11 Jun-11 Jun-11 Jul-11 Oct-11 Nov-11 Apr-12 Jun-14 B.2 Supreme Court B.2.1. Strengthening the Efficiency of case management of the Supreme Court B Retrospective conversion of RF SC decisions and data files into electronic format Goods NCB Oct-07 Jan-08 Jan-08 Mar-08 Apr-08 May-08 Aug-08 May-10 B B.2.2. Retrospective conversion of RF SC decisions and data files into electronic format, Stage - 2 Modernization of Case Management and Legal Information Systems for the Supreme Court * Goods NCB Jun-10 Jul-10 Jul-10 Aug-10 Oct-10 Nov-10 Dec-10 Dec-12 B Procurement of equipment for workplaces of judges and employees of Supreme Court Goods ICB Sep-07 Sep-07 Oct-07 Nov-07 Dec-07 Dec-07 Jan-08 Aug-08 B Modernization of Supreme Court's Information System Goods ICB Dec-11 Jan-12 Feb-12 Mar-12 Apr-12 Apr-12 May-12 Dec-13 B a Procurement of hardware and software for virtualization of computing resources of Supreme Court and related services for the implementation of the virtualization system Goods ICB Oct-10 Nov-10 Nov-10 Dec-10 Feb-11 Mar-11 Jun-11 Dec-11 B b Supply of auxiliary equipment and consumables Goods ICB Jan-10 Mar-10 Mar-10 Apr-10 Jun-10 Jul-10 Aug-10 Nov-10 B Procurement of equipment of information system for SC visitors and providing installation services Goods ICB Nov-10 Dec-10 Dec-10 Feb-11 Mar-11 Apr-11 Apr-11 Dec-11 B Procurement of equipment for priority needs of SC Goods ICB Dec-12 Feb-13 Feb-13 Apr-13 Jun-13 Jul-13 Aug-13 Mar-14 В В.2.2.8(i) Development of the information protection system of the Supreme Court of the Russian Federation Information Systems Audit of the Supreme Court and the Supreme Commercial Court of the Russian Federation Goods ICB Mar-16 Apr-16 Apr-16 Jun-16 Jun-16 Jun-16 Aug-16 Feb-17 Consultants CQS Feb-14 Mar-14 n/a n/a Apr-14 n/a May-14 Jul-14 В.2.2.8(ii) Development of IT Concept of the Supreme Court of the Russian Federation Consultants QCBS Jun-14 Jun-14 Aug-14 Oct-14 Dec-14 Dec-14 Mar-15 Feb-16 В В B.2.3. B Development and Implementation of the Information System "Case Prosessing and Judicial Documents Flow" Information System of the Supreme Court of the Russian Federation, Based on the Modern Information and Communication Technologies Modification of the Digital Telephone Station of the Supreme Court (addition of the calls analytical system) Improvement in Access to Judiciary in Remote Places Procurement of equipment and system of communication channels for system of remote litigations Goods ICB Aug-15 Sep-15 Sep-15 Nov-15 Nov-15 Dec-15 Jan-16 May-17 Goods Sh Jun-16 n/a Jun-16 Jun-16 Jul-16 n/s Sep-16 Nov-16 Goods ICB Mar-09 Sep-09 Sep-09 Feb-10 Apr-10 Oct-11 May-11 Nov-12

3 В B.3. Supply of additional video conferencing equipment to the Supreme Court of the Russian Federation and the Federal Correctional Service (FCS) offices Courts of General Jurisdiction & Judicial Department Goods ICB Jun-14 Aug-14 Aug-14 Oct-14 Oct-14 Nov-14 Feb-15 Jul-16 B.3.1. B B.3.2. B.4. B.4.1. Increasing the Efficiency of the CGJs and Judicial Department A turnkey creation of Integrated Information System of Moscow city general jurisdiction courts Improving Transparency and Public Access in CGJ Functioning Supreme Commercial Court Strengthening the Efficiency of Arbitrazh (Commercial) Courts Goods ICB Dec-14 Feb-15 Feb-15 Apr-15 Sep-15 Sep-15 Oct-15 Jun-17 B Supply and Installation of modern means of internal phone communication Goods ICB Jun-10 Jul-10 Jul-10 Aug-10 Oct-10 Dec-10 Feb-11 Sep-12 B Development of the uniform system of corporate in commercial courts Goods ICB Dec-09 Dec-09 Dec-09 Feb-10 Jun-10 Jun-10 Aug-10 Apr-11 B B B B Analysis of the CIR needs in terms of the specialised functionlity of its IT systems, development of the concept and techncial requirements for the new specialised automated case processing system Development of New Functional Modules of the Arbitration Case Management System reflecting process-specialization of the Court on Intellctual rights and based on the Current Legislation Analysis of foreign legislation in the area of intellectual rights protection and on judicial practice of the relevant foreign courts, development of content blocks related to foreing legislation and practice of foreign courts for information database of the court Procurement of equipment to ensure operations of new IT systems of the Court of Intellectual Rights Consultants CQS Aug-15 Oct-15 n/a n/a Dec-15 n/a May-16 Feb-17 Goods DC Sep-15 n/a n/a n/a n/a Feb-16 Jun-16 Mar-17 Consultants QCBS Aug-15 Aug-15 Oct-15 Feb-16 Sep-16 n/a Dec-16 Jun-17 Goods B Procurement of server and active LAN equipment Goods ICB Apr-15 May-15 May-15 Jun-15 Jul-15 n/s Oct-15 Mar-16 B B Upgrade of the CIR Вata Storage System to Enable Processing and Storage of the Live Court Hearings Broadcast Procurement of video broadcasting and other equipment for court hearing rooms and waiting areas Goods DC Aug-16 n/a n/a n/a n/a Sep-16 Nov-16 Feb-17 Goods ICB B Procurement of Network Infrastructure Component for CIR Goods Sh Sep-16 n/a Sep-16 n/a Nov-16 n/s Dec-16 Apr-17 B Procurement of Information Panels and Kiosks for CIR Goods Sh B Analysis and Development of Reccomendations for Automation of Broadcasting of CIR Presidium Consultants CQS B Procurement of automated system for document flow management Goods Sh Oct-15 n/a Oct-15 Nov-15 Dec-15 n/a Jan-16 Mar-16 В Procurement of Videoconferencing Equipment for the Board Meeting Room of the Court on Intellectual Property Rights Goods Sh Feb-15 n/a Feb-15 Mar-15 Mar-15 n/a Apr-15 Jul-15 B Migration of the current telephone infrastructure and procurement of necessary licenses Goods Sh Apr-16 n/a May-16 n/a Jun-16 n/a Oct-16 Jan-17 B.4.2. Improved Public Access to and Availability of Commercial Court Information B Supply and Installation of information mini-booths Goods ICB Feb-09 Mar-09 Mar-09 Jun-09 Aug-09 Sep-09 Dec-09 May-11 B Development, implementation and support of uniform portal of commercial courts of Russia Goods ICB Jun-09 Jan-10 Jan-10 Apr-10 May-10 May-10 Aug-10 Mar-14

4 B.4.2.3/i-iv Supply and Installation of systems of storage of electronic copies of judicial documents Goods ICB Jul-10 Aug-10 Aug-10 Oct-10 Feb-11 Apr-11 Jun-11 Jan-12 B Supply and Installation of audio recording of judicial sessions Goods ICB Mar-11 Jul-11 Jul-11 Feb-12 Jul-12 Oct-12 Dec-12 Sep-13 B Investigation into the issue and developments of proposals for information content of multilingual information and educational website of the Intellectual Property Rights Consultants QCBS Oct-15 Oct-15 Jan-16 Mar-16 Jun-16 n/a Jan-17 Apr-17 Court C. Component C. Strengthening Human Capital * C.1. Workshops on an exchange of experience С.1.2. The organization of actions for exchange of experience with Federal Constitutional Court of Germany AP* Jul-08 n/a Aug-08 Aug-08 Sep-08 Sep-08 Oct-08 Dec-08 C.1.4.i Logistical services for the study tour to the Arbitration Court of Singapore AP* Mar-09 n/a Mar-09 Mar-09 Mar-09 n/a Mar-09 Apr-09 C.1.4.ii Logistical services for the strudy tour to the Arbitration Court of the Republic of Korea AP* Apr-09 n/a Apr-09 Apr-09 Apr-09 n/a Apr-09 May-09 C.1.5 Translation services during study tours abroad for representatives of commercial courts IC n/a n/a n/a n/a n/a n/a n/a Completed in 2009 C.1.6. Travel expenses (per-diem) for representatives of commercial courts during study tours abroad for C.1.7.i Business trips of representatives of the CC RF to ECHR and CC of Austria for exchange of experience AP* Jun-09 n/a Jul-09 Jul-09 Aug-09 Aug-09 Sep-09 Oct-09 C.1.7.ii Business trip of representatives of the CC RF to supreme courts of Australia for exchange of experience AP* Nov-09 n/a Dec-09 Dec-09 Dec-09 Jan-10 Feb-10 Mar-10 C.1.7.iii Business trips of representatives of the CC RF to the ECtHR and the Constitutional Courts of Germany and Switzerland for experience sharing AP* Jun-11 n/a Jun-11 Jul-11 Jul-11 Jul-11 Aug-11 Oct-11 C.1.8.i Translation services during the trip of CC reprezentatives to the ECtHR and the CC of Austria IC Aug-09 n/a n/a n/a Sep-09 n/a Sep-09 Apr-10 C.1.8.ii Translation services during the trip of CC reprezentatives to the Supreme Courts of Australia IC n/a n/a n/a n/a n/a n/a Feb-10 Mar-10 C.1.8.iii C.1.9.i C.1.9.ii Translation services during the trip of CC representatives to the ECtHR and the CC of Germany and Switzerland Travel expenses (per-diem) for CC reprezentatives during the trip to the ECtHR and the CC of Austria Travel expences (per-diem) for CC reprezentatives during the trip to the Supreme Courts of Australia IC TBD TBD TBD TBD TBD TBD TBD TBD C.1.9.iii Travel expences (per-diem) for CC reprezentatives during the trip to the ECtHR and the CC of Germany and Switherland AP** TBD TBD TBD TBD TBD TBD TBD TBD C.1.11 C.1.12 C Professional development of PR specialists of the Constitutional Court of the Russian Federation, commercial courts, courts of general jurisdiction and divisions of the Judicial Department Workshops, conferences and exchange of experience Training of judges and judicial staff of the Intellectual Property Rights Court through the acquisition of special managemen skills Consultants QCBS Apr-13 May-12 May-13 Jul-13 Oct-13 Oct-13 Jan-14 Oct-14 TBD TBD TBD TBD TBD TBD TBD Mar-17 May-17 Consultants CQS

5 C C С C.3.1 C.3.2 Training of judges and judicial staff of the Intellectual Property Rights Court through the acquisition of special skills related to modern IT and communication technologies Training of judges and judges assistants of the Intellectual Property Rights Court through the acquisition of special skills related to protection and management of intellectual rights Travel expences (tickets, accomodation, per-diems) of SC representatives during trips to foreign courts for study international experience in the field of informatization Training of employees of information divisions of commercial courts of Russia in using of modern information technologies Training of employees of information divisions of commercial courts of Russia in using of modern information technologies Consultants CQS Nov-16 Oct-16 n/a n/a Dec-16 n/a Feb-17 May-17 Consultants CQS AP n/a n/a n/a n/a n/a n/a n/a n/a ICB Jan-00 Oct-09 Feb-00 Mar-00 Apr-00 May-00 Jun-00 Apr-01 ICB Jan-10 Jan-10 Jan-10 Mar-10 Apr-10 Apr-10 Apr-10 Oct-10 C.4.2. Training of employees of courts and managers of CGJ and JD to introduced information technologies (standard training courses, logistics) ICB May-10 May-10 May-10 Jul-10 Sep-10 Sep-10 Oct-10 Sep-12 D. Component D. Project Management, Monitoring and * D.3.1 Developing Design Estimates to Optimize the Layout of Control Rooms of the Local- Area Network and to Modernize the Engineering Infrastructure Supporting LAN Operations for Enhanced Reliability D.4 review for the technical design and preparation of technical specifications for JD Assessing the needs of commercial courts in improving the processes of judicial record D.5.ii management based on modern information and communication technologies D.8. Individual consultants to support project implementation Consultants QCBS May-09 Jun-09 Jul-09 Aug-09 Dec-09 Dec-09 Apr-10 Dec-11 Consultants SSS Dec-07 n/a Feb-09 Mar-09 Mar-09 n/a Sep-09 Nov-12 Consultants QCBS N/A N/A Jan-11 Mar-11 Jun-11 Jun-11 Jun-12 Dec-13 D.8.1. Project Coordination Manager Consultants IC (SSS) Nov-11 N/A N/A N/A N/A Dec-11 Mar-12 Dec-16 D.8.2. Financial Specialist Consultants IC Nov-11 Nov-11 N/A N/A Mar-12 Apr-12 Apr-12 Dec-16 D.8.3. (i) Complex IT Procurement Consultant Consultants IC Jan-15 Jan-15 N/A N/A Apr-15 N/A May-15 Oct-15 D.8.3. (ivvi) Short-term consultants for specific tasks Consultants IC D.9 of activities left from the Project Implementation agreement with BEA Consultants LCS Notes: Goods, IT Systems ICB- International Competitive Bidding Procedure (in accordance with section 2 of the Bank's Guidelines, January 2004) SH-Shopping procedures (in accordance with paragpaph 3.5 of the Bank's Guidelines, January 2004) DC- Direct Contracting (in accordance with paragraph 3.6 of the Bank's Guidelines, January 2004 AP- Agreed Procedure (logistical support of training) - through 3 quotations estimated to cost less than USD 100,000 equivalent Consulting and Training/ Консультационные услуги и обучение QCBS- Quality and Cost-based selection (in accordance with section 2 of the Bank's Consultant Guidelines, January 2004) LCS - Least-cost selection (in accordance with para 3.6 of the Bank's Consultant Guidelines, January 2004) CQS- Selection based on consultants' qualifications (in accordance with para 3.7 of the Bank's Consultant Guidelines, January 2004) SSS- Single-source selection (in accordance with para of the Bank's Consultant Guidelines) IC- Individual consultant selection ( in accordance with section 5 of the Bank's Consultant Guidelines, January 2004)