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REPUBLIc OF EsT0NIA MINisTRY OF FINANcE Ms Barbara Balke Our ref. . 12.2023 No 11-4. 1/ V4 Secretary General European Investment Bank 98-100 blvd Konrad Adenauer L-2950 Luxembourg Appointment letter ofMr Andres Kuningas as a Member and Ms Katrin Luts as an alternate member to the Contributors Committee of the EU4U Fund under the Partnerships Platform for Funds Dear Ms Balke In accordance with Article 5.5 of the Rules of the Partnerships Platform for Funds, we hereby inform you that Estonia appoints representatives to the Contributors Committee of the EU4U Fund as follows: Mr Andres Kuningas as a member and Ms Katrin Luts as an Alternate member. Please find attached the relevant documents. Yours sincerely, Martin Pöder Head of EU and International Affairs Department Enc. Appointee forms— 2 copies CV’s 2 copies — Riina Laigo +372 611 3500 [email protected] Suur-Ameerika 1 / 10122 Tallinn / Estonia / -1-372 611 3558 / [email protected] www.rahandusministeerium .ee / Reg. code: 70000272 Andres Kuningas Curriculum Vitae Born in Tallinn, Estonia 24.09.1974 Professional: 2023 —to date Permanent Representation of Estonia to the EU, Head of Finance Section, Financial Counsellor 2014 2023 - Ministry of Finance of Estonia, EU and International Affairs Department, Head of Department 2013 2014 - Ministry of Finance of Estonia, EU and International Affairs Department, Counsellor 2011-2013 Permanent Representation of Estonia to the EU, Head of ECOFIN section 2007-2011 Ministry of Finance of Estonia, EU and International Affairs Department, Counsellor 2003 2007 - Permanent Representation of Estonia to the EU, Financial Counsellor 2000 2003 - Ministry ofFinance of Estonia, Head ofEU and International Affairs Department 1998—2000 Government’s European Integration Office, Counsellor 1995 - 1997 Ministry of Finance of Estonia, Department for Foreign Financing, Desk Officer for PHARE programme Other: 2016 — 2023 Fuli Member of the Board of Directors of European Investrnent Bank 2015 — to date Alternate Director at the Board of Directors of European Stability Mechanism 2015 2016 - Member of the Administrative Council of Council ofEurope Bank Education: 2000 MSc of Economics from Southern Denmark University on European Studies 1997 Graduate of the Economics Department of Tallinn Technical University with specialization on Public Administration  European nvestment Bank Gba Attachment 2: appointee form PLEASE Fili IN ONE FORM PER APPOINTEE REPRESENTATIVE INFORMATION EU MEMBER STATE (Contributor): FIRST NAME: Andres LASTNAME :KUNINGAS Gender: male Nationality:Estonan Business TItle :Head of Finance Section Division, Department :Estoriian Permanent Representation to the EU Ministry, lnstitution :Ministry of Foreign Affairs / Ministry of Finance Address: Rue Guimard 11/13 City:Brusses 1 Country:Belgium ZlPCode: Email: aridres.kunirigascmfa.ee 1 TeL: 1040 Mobile :+32 49 6194906 Secretary Name Email: Tel.: (if applicable): PLEASE SELECT YOUR ROLE IN THE CORRESPONDING COMMITTEE: Contributors Committee of the EU4U Fund Mernber Alternate Appointment Date / /20 (only if app)icable) FORMER REPRESENTATIVE INFORMATION Contributors Committee of the EU4U Fund Member Alternate FIRST NAME: LAST NAME: Resignation Date / /20  61 European 0 Irwestment Bank Attachment 3: personal data and confidentialitv undertaking Personal Data Protection Notice Any personal data submitted on this form wiII be processed by the EIB’s Trust Funds Secretariat in accordance with the applicable rules and provisions on protection of personal data Regulation (EU) 2018/1725 of 23 October 2018. Within the Iimits provided for in the regulations concerning the protection of privacy, the natural persons whose personal data have been processed have the right to access and correct such data in accordance with Articles 17, 18, 19 and 20 of the Regulation (EU) 2018/1725. The persons concerned can refer to the EIB’s Data Protection Officer (DPO) for any issue related to the processing of their personal data and they also have the right to address the European Data Protection Supervisor (EDPS). 1, the undersigned, in my capacity as member/alternate of the Contributors Committee of the EU For Ukraine Fund (“the EU4U Fund”), hereby declare that 1 adhere to the EU4U Fund’s legal framework, including the Rules of the Partnerships Platform for Funds (the “PPF Rules”). 1 shall observe the highest standards of ethical conduct in the performance öf my tasks for the EU4U Fund, wiII act honestly, with discretion and without regard to self-interest, and wilI conduct myself in a way that maintains and promotes public trust in the EIB. 1 shall respect the confidentiality of the work and the deliberations of the Contributors Committee, as per article 5.12 of the Rules of the PPF. Additionally, 1 shall not divulge any confidential information coming to my knowledge in any form during the performance of my duties to persons outside the EIB Group or the Fund’s Contributors’ Committee unless such disclosure is made (i) on a strict “need-to-know” basis, in the normal exercise of my duties at the service of the Contributors’ Committee, to persons directly assisting me in the performance of my duties, provided that such persons are subject to the equivalent duty of confidentiality, or (ii) to national parliaments or other national authorities to whom information is required to be disclosed, subject to appropriate confidentiality rules being observed. 1 wilI continue being bound by the above obiigation of confidentiality, even after the end of my mandate. 1 will be attentive to identify and handle Inside Information in the sense of Article 7 of Regulation (EU) No 596/2014 on market abuse in order to avoid any behaviour or act that might give rise to market abuse. 1 acknowledge that my personal details may need to be included in the relevant Insider Lists. 1 shall not: a) engage in, attempt to engage in, recommend, or induce another person to engage in insider dealing; b) disclose inside information unlawfully; or c) engage in or attempt to engage in market manipulation. 1 understand that 1 am required to acquaint myself and behave in accordance with the applicable national laws and EU regulatory requirements relating to market abuse. First name, last name of Member/Alternate Place and dje / 1y . Signature of Member/Aernate CURRICULUM VITAE Narne: Katrin Luts Address: Pärnamäe tee 99, 11913 Tallinn e-rnail: [email protected] Telephone: +372 5093925 Date ofBirth: 03.12.1980 Place ofBirth: Tallinn Citizenship: Estonia Education: 1999-2003 Estonian Business School (EBS), Business Administration, major in accounting and finance 1996-1999 Tallinn French School (Tallinna Prantsuse Lfitseum) 1987-1996 Tallinn Kuristiku Secondary School (Tallinna Kuristiku Keskkool) Work experience: 2013-... State Treasury Department of Ministry of Finance of Estonia, chief specialist (on-lending and guarantees, borrowing/long-term loans from IFIs) 2006-20 13 State Treasury Department of Ministry ofFinance of Estonia, Money and Capital Markets Division, chief specialist (portfolio manager) 2003-2006 State Treasury Department of Ministry ofFinance of Estonia, Financial Accounting Division, chief specialist (back-office) 2002-2003 AS Trigon Funds, back-office specialist 2002 State Audit Office ofEstonia, Financial Audit Department, internship 1998-2002 Tallinn City Tourist Office, inforrnation specialist 1998-1999 youth newspaper “Meie Meel”, reporter 1997 State Audit Office ofEstonia, secretary Qualifications: 2021 BCS Koolitus, MS Excel advanced 2019 Koolituskorraiduse 00, Correct official language (Estonian) 2018 IT Koolituskeskuse 00, Excel rnasterclass: data analyses 2017 IT Koolituskeskuse 00, Excel masterclass: equations and functions 2017 IT Koolituskeskuse 00, PowerPoint 2015 Joint Vienna Institute, European Investment Bank: “Investment and Investrnent Finance: Guiding Principles and EIB Group Expertise” 2004 Centre Culturel Fran9ais å Tallinn, french course for public servants (level B 2)  2003 Centre Culturel Franais ä Tallinn, french course for public servants (level B 1 .3) 2001 Hogeschool West-Vlaanderen, Beigium: “Negotiation skills for European marketeers” Languages: Estonian (mothertongue) English (spcaking, reading, writing) German (passive speaking, writing) - French (passive speaking, writing) - Russian (speaking, poor) Finnish (spcaking, poor) Computer skills: Microsofl Word Microsofl Excel PowerPoint Microsoft Outlook SAP Bloomberg Drivers Licence: category B since 2007  European nvestment Bank GIoha Attachment 2: appointee form PLEASE FILI. IN ONE FORM PER APPOIN TEE REPRESENTATIVE INFORMATION EU MEMBER STATE (Contributor): Republic of Estonia FIRST NAME : Katrin LAST NAME : Luts Gender: Female Nationality: Estonian Business Title : Chef Speciallst Division, Department :State Trea sury Department Ministry, lnstitution : Ministry of Fina nce of Estonia Suur-Ameerika 1 Address: City: Tallinn Country: Estonia ZIP Code: Email: [email protected] Tel.: ÷37258851382 10122 Mobile: Secretary (if applicable): Name Email: katrin.luts . Tel.: +37258851382 @fn .ee PLEASE SELECT YOUR ROLE IN THE COR RES PONDING COMMITTEE: Contributors Committee of the EU4U Fund Member IX Alternate Appointment Date / / 20 (onlyifapplicable) FORMER REPRESENTATIVE INFORMATION Coritributors Committee of the EU4U Fund II Member II Alternate FIRST NAME: LAST NAME: Resignation Date / /20  European Investment Bank Giobal Attachment 3: personal data and confiden tiality undertaking Personal Data Protection Notice Any personal data submttted on this form wiII be processed by the EIB’s Trust Fund Secretariat in accordance with the s apphcable rues and provisions on prote personal data Regulation (EU) 2018/1725 ction of of 23 October 2018. Within the Iimits prov for in the regulations concerning the ided protection of privacy, the natural persons personal data have been processed who se have the right to access and correct such accordance with Articles 17, 18, 19 and 20 data in of the Regulation (EU) 2018/1725. The persons concerned can refer to the EIB’s Data Protection Officer (DPO) for any issue related to the processing of the,r persona data and they also have the right to address the European Data Protection Supervisor (EDPS). (,the undersigned, in my capacity as member/a lternate of the Contributors Committee of EU For Ukraine Fund (“the EU4U Fund”), here the by declare that adhere to the EU4U Fund legal framework, including the Rules of the Partn ’s erships Platform for Funds (the “PPF Rules”). 1 shall observe the highest standards of ethic al conduct in the performance of my tasks for the EU4U Fund, wiIl act honestly, with discretion and without regard to self-interest, and wiIl conduct myself in a way that maintains and promotes public trust in the EIB. 1 shall respect the confidentiality of the work and the deliberations of the Contributors Committee, as per article 5.12 of the Rules of the PPF. Additionally, 1 shall not divuige any confidential information coming to my know ledge in any form during the performance of duties to persons outside the EIB Group or my the Fund’s Contributors’ Committee unless such disclosure is made (i) on a strict “need-to-know ” basis, in the normal exercise of my duties the service of the Contributors’ Committe at e, to persons directly assisting me in the performance of my duties, provided that such persons are subject to the equiva)ent duty of confidentiality, or (ii) to national parliamen ts or other national authonties to whom information is required to be disclosed, subj ect to appropriate confidentiality rules being observed. 1 wilI continue being bound by the above obligation of confideritiality, even after the end of my mandate. 1 will be attentive to identify and handle Inside Information in the sense of Article 7 of Regulatiori (EU) No 596/2014 on market abuse in order to avoid any behaviour or act that might give rise to market abuse. 1 acknowle dge that my personal details may need to be included in the relevant Insider Usts. 1 shall not: a) engage in, attempt to engage in, recommend, or induce another person to engage in insider dealing; b) disclose inside information unlawfully; or c) engage in or attempt to engage in market manipulation. understarid that 1 am required to acqu aint myself and behave in accordance with applicable national Iaws and EU regulatory requ the irements relating to market abuse. Katrin Luts Tallinn 01.11.2023 First name, tast name ofMem4-er/AIternate Place and date 4’ Signature of f,6mber7AIternate