REPuBLIc OF EsT0NIA
MINIsTRY OF FINANcE
Ms Barbara Balke Your ref. 12.04.2024 SG/GB/SRJyg/mb
Secretary General
European Investment Bank
98-100 blvd Konrad Adenauer Our ref./&04.2024 No 11-4. ii/8 2
L-2950 Luxembourg
Dear Ms Balke
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 vote against LI
NAME (MINISTER) L4.V
(Block capitals)
COUNTRY:
SIGNATURE(*):
5 qo’
n of the completed voting form by email to EIB Board of
and the original by post, to:
Board of Governors
European Investment Bank
Office EKI-6510
100, boulevard Konrad Adenauer
L 2950 Luxembourg
—
If possible. the signed votinp form shall reach the EIB before close of business bv Friday, 3 May
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.
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
NAME (MINISTER): 7 vC-fJ
(Block capitals)
COUNTRY:
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
(*) 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.