By letter dated 9 September 2013, the Republic of Slovenia nominated Mr Anton Rop (Honorary Vice-President of the European Investment Bank) for appointment as a Full Member of the Board of Directors of the European Investment Bank.

By letter dated 18 September 2013, the Board of Governors was invited to vote on the proposed appointment.

The decision to appoint Mr Anton Rop was taken on 8 October 2013, the date on which the requisite majority of Governors' votes was reached.

The term of office of Mr Anton Rop 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.