Vastus pöördumisele

REPLJBLIC OF ESTONIA MINISTRY OF FINANCE Mrs Barbara Balke Your ref. 3 1.08.2023 SG/GBISR!yg/ta Secretary General European Investment Bank 98-100 blvd KonradAdenauer Our ref.t9A’. 09.2023 No 11-4.1/5609-2 L-2950 Luxembourg Dear Mrs Balke EIB — Renewal of the Board ofDirectors last suppiementary nomination proposais - Please find attached the Estonian votes. Yours sincerely, Martin Pöder Head of EU and International Affairs Department Enc. 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  European lnvestment Bank BOARD OF GOVERNORS Within the context of the fuli renewal of the Board of Directors of the European lnvestment Bank and concerning the following suppiementary nomination proposais from Member States as submitted by letter dated 31 August 2023 from the Bank’s Secretary General, 1 hereby Member State Nominee vote in favour abstain vote against Republic of Austria Ms Karin Rysavy - Director Republic of Austria Mr Christian Reininger Alternate — Republic of Estona Mr Martin Pöder - Director Republic of Croatia Ms Ines piric - LI Alternate Kingdom of Sweden Ms Erika Carlsson - LI LI Alternate NAME (MINISTER): (Block capitals) COUNTRY: SIGNATURE(*): DATE (*): OFFICIAL ST Please return completed voting form by email to EIB Board of Governors and the original by post, to: Board of Governors European lnvestment 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 Monday, 18 September 2023 (*) 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. 4 1 1 4 1