Appointment of Directors and Alternates to the Board of Directors of the Nordic Investment Bank

Curriculum vitae  PERSONAL INFORMATION  Name: Veiko Tali (born May 20, 1960), married, 2 children  Address: Rebase tee 16, Laagri, Saue vald (Estonia)  Phone: +372 50 101 63  Email: [email protected]  WORK EXPERIENCE  01/01/2021 – 31/12/2025: Deputy Governor | Bank of Estonia  27/01/2011 – 31/12/2020: Secretary General | Ministry of Finance  17/10/2008 – 26/01/2011: Deputy Secretary General for Financial and Tax Policy | Ministry of Finance  28/10/2005 – 16/10/2008: Deputy Secretary General for Financial Policy | Ministry of Finance  15/09/2004 – 27/10/2005: Acting Deputy Secretary General for Financial Policy | Ministry of Finance  14/02/2000 – 14/09/2004: Head of the Financial Policy Department | Ministry of Finance  01/10/1997 – 13/02/2000: Head of the Ownership Reform and Securities Market Department | Ministry of Finance  01/12/1993 – 30/09/1997: Head of the Ownership Reform Department | Ministry of Finance  20/03/1989 – 30/11/1993: Junior Researcher, Researcher | Institute of Economics of the Estonian Academy of Sciences  EDUCATION AND TRAINING  1978: Keila 1st Secondary School  1978 – 1983: Economist, cum laude | Moscow State University, Faculty of Economics  1987 – 1989: Postgraduate studies in Economic Statistics (unfinished) | Moscow State University, Faculty of Economics  1993: Roskilde University, Denmark (short course in macroeconomics)  1996: World Bank, Joint Vienna Institute (Economics and Law)  2020: Harvard Kennedy School (Leading Economic Growth) 3/11/15 © Euroopa Liit, 2002-2015 | http://europass.cedefop.europa.eu Lehekülg 1 / 3  ADDITIONAL INFORMATION Participation in Other Bodies (Selection) & Key Projects  1991 – 1993: Central European University (CEU) Privatization Project  1999 – 2002: Estonia's EU accession negotiations (Head of the Free Movement of Capital working group, Deputy Head of the Free Movement of Services (financial services) working group, Competition and State Aid working group)  2007 – 2009: Estonia's OECD accession negotiations – Estonian head of the main chapters (IC, IPPC, WPPP, IPPC, GC, SOEGC)  2009 – 2011: Estonia's accession to the euro area (Head of working group)  2012 – 2013: Establishment of the State Shared Service Centre (RTK)  2014 – 2017: Joint building of the ministries (Suur-Ameerika 1) Supervisory Boards  1994 – 2003: Member of the Supervisory Board of the Compensation Fund (Hüvitusfond)  1996 – 2001: Member of the Supervisory Board of AS Eesti Põlevkivi (Estonian Oil Shale)  1999 – 2003: Member of the Supervisory Board and Chairman of the Audit Committee of AS Eesti Telekom  2001 – 2020, 2021 – Present: Member of the Supervisory Board of the Estonian Financial Supervision Authority (Finantsinspektsioon)  2001 – 2002, 2015 – 2017: Member of the Supervisory Board of AS Eesti Energia, Chairman of the Supervisory Board (2017)  2003 – 2004: Member of the Supervisory Board of AS Werol Tehased  2003 – 2004: Member of the Supervisory Board of AS Tallinna Sadam (Port of Tallinn)  2004 – 2015: Member of the Supervisory Board of Krediidi ja Ekspordi Garanteerimise sihtasutus KredEx  2007 – 2021: Member of the Supervisory Board of the Estonian Unemployment Insurance Fund (Töötukassa) (Chairman of the Audit Committee 2012–2019)  2013 – 2020: Chairman of the Advisory Board of the State Shared Service Centre (RTK)  2015 – 2019: Member of the Supervisory Board and Audit Committee of the State Forest Management Centre (RMK)  2019 – 2020: Member of the Supervisory Board and Audit Committee of the North Estonia Medical Centre Foundation (PERH) 3/11/15 © Euroopa Liit, 2002-2015 | http://europass.cedefop.europa.eu Lehekülg 2 / 3  Curriculum vitae Committees and Other Bodies  1997 – 2020: Member of the Government's Social Insurance Reform Committee  1997 – 2002: Member, Deputy Chairman, and Chairman of the examination committee for fund managers and securities specialists  1999 – 2002: Member of the Auditors' Professional Qualifications Committee  2007 – 2010: Estonian representative in various EU bodies (FSC, EBC, IOPC, ESC, etc.)  2008 – 2025: Deputy Chairman of the Government Committee for Anti-Money Laundering and Combating the Financing of Terrorism, and Member since 2021 (representing the Bank of Estonia)  2017 – 2020: Member of the Nomination Committee for supervisory boards of state-owned enterprises, established by the Government of Estonia  2011 – 2020: Deputy Chairman of the Government-established Committee for the Selection of Top Civil Servants (until 2013, the Committee for Recruitment and Evaluation of Senior Civil Servants operating under the Government Office)  2021 – 2025: Member of the Estonian Statistics Council, representing the Bank of Estonia  2021 – 2025: Member of the European Economic and Financial Committee (EFC), representing the Bank of Estonia  2021 – 2025: Plenary Member of the Network for Greening the Financial System (NGFS) – representing the Bank of Estonia  2021 – 2025: Member of the European Supervisory Board (SSM SB), representing the Bank of Estonia  2021 – 2025: Member of the Digital Euro High-Level Task Force (HLTF CBDC), representing the Bank of Estonia  2021 – 2025: Member of the Integrated Reporting High-Level Task Force (HLTF IReF), representing the Bank of Estonia 3/11/15 © Euroopa Liit, 2002-2015 | http://europass.cedefop.europa.eu Lehekülg 3 / 3 REPuBLIc OF EsT0NIA MINIsTRY OF FINANcE Mr Heikki Cantell Nordic lnvestment Bank (NIB) [email protected] Fabianinkatu 34, P.O. Box 249 Ourref. 2A 05 .C24No /1/1 C 11 /)2Q204 FI-00171, Helsinki Appointment offlirectors and Alternates to the Board of Directors of the Nordic Investment Bank Dear Mr Cantell, Following the resignation of Merle Wilkinson as the Director for Estonia 1 am now pleased to appoint Märten Ross as the Director and Veiko Tali as the Alternate Director to the Board of Directors ofNordic Investment Bank for the period of 01.06.2026-31.05.2028. The CV of the new nomination Mr Tali is attached for your information. Yours sincerely, Jtirgen Ligi Minister of Finance Martin Pöder +372 5196 0933 [email protected] Suur-Ameerika 1/10122 Tallinn / Estonia 1+372 611 3558 / [email protected] www.rahandusministeerium.ee / Reg. code: 70000272