Strictly Confidential
European
lnvestment Bank
BOARD OF GOVERNORS
On the proposal concerning
the appointment of Mr. Håkon Ugletveit Jahr as an alternate member of the Board of
Directors of the European lnvestment Bank, succeeding Mr. Morten P. Klinge during his
temporary absence; and
the re-appointment of Mr. Morten P. Klinge as an alternate member of the Board of
Directors of the European Investment Bank, succeeding Mr. Håkon Ugletveit Jahr as from
25th July 2024
as submitted by letter dated 12 April 2024 from the Bank’s Secretary General,
1 hereby
vote in favour abstain LI
NAME (MINISTER) L4.V
(Block capitals)
COUNTRY:
5 qo’
If possible. the signed votinp form shall reach the EIB before close of business bv Friday, 3 May
2024
vote against LI
SIGNATURE(*):
Board of Governors
European Investment Bank
Office EKI-6510
100, boulevard Konrad Adenauer
L — 2950 Luxembourg
n of the completed voting form by email to EIB Board of
and the original by post, to:
(*) EIB Governors may digitally sign this voting form with a Qualified Electronic Signature (QES).
Please note that the EIB accepts only QES in the performance of a digital signing process.
A guidance note on signatures accepted by the Bank for voting forms signed by the EIB
Governors is annexed to this form.