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REPuBLIc OF EsT0NIA MiNisiRY OF FINANcE Ms Barbara Balke Your ref 20.12.2023 SG/GB/SRJygIta Secretary General European Investment Bank 98-100 blvd Konrad Adenauer Our ref. Q4D4 2 No 11-4.1/f L-2950 Luxembourg Dear Ms Balke Appointment ofa fuil Member to the EIB’s Board of Directors Mr Costas CONSTANTINIDES. Please find attached the Estonian vote. Yours sincerely, Martin Pöder Head of EU and International Affairs Department Enc. Voting Form — 1 copy Riina Laigo +372 611 3500 riina.1aigofin.ee Suur-Ameerika 1 / 10122 Tallinn / Estonia / +372 611 3558 / [email protected] wwwrahandusministeerium.ee / Reg. code: 70000272 Strictly Confidential European 7. Investment Bank BOARD OF GOVERNORS On the proposal concerning the appointment of Mr Costas Constantinides as a fuli Member of the Board of Directors of the European Investment Bank as submitted by letter dated 20 December 2023 from the Bank’s Secretary General, 1 hereby vote in favour abstain LI vote against LI OFFICIAL STAMP: Please return the scanned version of the completed voting form by email to EIB Board of Governors Secretariat (eibgovernors(eib.orq) and the original by post, to: Board of Governors Secretariat European lnvestment Bank Office EKI-6510 100, boulevard Konrad Adenauer L 2950 Luxembourg — If possible, the signed votinq form shall reach the EIB before close of business by Friday, 12 January 2024 (*) 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.