By letter dated 30 July 2013, Romania nominated Mr Enache Jiru (Secretary of State at the Ministry of Public Finance) for appointment as a Full Member of the Board of Directors of the European Investment Bank to succeed Mr Claudiu Doltu, who had tendered his resignation.

By letter dated 5 August 2013, the Board of Governors was invited to vote on the proposed appointment.

The decision to appoint Mr Enache Jiru was taken on 29 August 2013, the date on which the requisite majority of Governors' votes was reached.

The term of office of Mr Enach Jiru will expire in 2018 at the end of the day either of the Annual Meeting or of the approval of the financial statements for the previous financial year, whichever is the later.