Vastus pöördumisele

REPuBLIc OF EsT0NIA MINIsTRY OF FINANcE

Ms Barbara Balke Secretary General European Investment Bank 98-100 blvd Konrad Adenauer L-2950 Luxembourg

Dear Ms Balke

Your ref. 12.04.2024 SG/GB/SRJyg/mb

Our ref./&04.2024 No 11-4. ii/8 2

EIB — Appointment of an Alternate Members to the EIB’s Board of Directors

Please find attached the Estonian votes.

Yours sineerely,

Martin Pöder Head of EU and International Affairs Department

Encl. Voting Form

Riina Laigo +372 611 3500 [email protected]

Suur-Ameerika 1/10122 Tallinn / Estonia / +372 611 3558 [email protected] www.rahandusministeerium.ee / Reg. code: 70000272

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.

Strictly Confidential

/—I European Investment Bank

BOARD OF GOVERNORS

On the proposal concerning the appointment of

Mr Pierre-Marie VOEG ELI

as an alternate Member of the Board of Directors of the European Investment Bank

as submitted by letter dated 12 April 2024 from the Bank’s Secretary General, 1 hereby

vote in favour r511 abstain LI vote against 0

version of the completed voting form by email to EIB Board of GovernorsS?Iät ([email protected]) and the oriciinal by post, to:

Board of Governors Secretariat European Investment Bank Office EKI-6510 100, boulevard Konrad Adenauer L — 2950 Luxembourg

If possible. the signed voting form shall reach the EIB before close of business by Friday. 3 May 2024

NAME (MINISTER): (Block capitals)

COUNTRY:

7 vC-fJ

(*) 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.