EX-99.B 2 ex99-b.htm POWERS OF ATTORNEY ex99-b.htm
Exhibit B
 


[Letterhead of ]
 
 
EUROPEAN INVESTMENT BANK
 
 
POWER OF ATTORNEY
 
The European Investment Bank (the “Bank”), each of the members of the Board of Directors of the Bank, in connection with the filing with the United States Securities and Exchange Commission (the “Commission”), under the provisions of the United States Securities Act of 1933, as amended, of one or more Registration Statements and amendments, including, without limitation, post-effective amendments thereto relating to notes and/or bonds of the Bank, hereby appoints:
 
(i)           the President, each of the Vice Presidents of the Bank and Mr Philip Boeckman as attorneys-in-fact and agents, each of them to have full power to act without the others; and
 

(ii)           Mr Bertrand de Mazières, Ms Anneli Peshkoff, Ms Eila Kreivi, Mr Heinz Olbers and Mr Sandeep Dhawan as attorneys-in-fact and agents, each of them to have full power to act together with any other person named in this clause (ii)
 
for each of the undersigned and in his or her name and in all capacities, and on behalf of and as attorney for the Bank, to sign and file with the Commission any and all Registration Statements and amendments, including, without limitation, post-effective amendments with all exhibits thereto and any other document; and the Bank and each of the undersigned hereby grants to said attorneys-in-fact and agents, and each of them, full authority to perform any acts necessary to be done in connection with such signing and filing and hereby ratifies all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.
 
IN WITNESS WHEREOF, the Bank has caused this Power of Attorney to be signed by its President, and the undersigned member of its Board of Directors has hereunto set his or her hand as of the 29th day of September, 2011.
 
   
EUROPEAN INVESTMENT BANK
 
       
       
 
 
/s/ Philippe Maystadt  
   
President
 
    Philippe Maystadt  
       
/s/ Olivier Henin      
Director: Olivier Henin      
 
 

 
 

 
 


[Letterhead of ]
 
 
EUROPEAN INVESTMENT BANK
 
 
POWER OF ATTORNEY
 
The European Investment Bank (the “Bank”), each of the members of the Board of Directors of the Bank, in connection with the filing with the United States Securities and Exchange Commission (the “Commission”), under the provisions of the United States Securities Act of 1933, as amended, of one or more Registration Statements and amendments, including, without limitation, post-effective amendments thereto relating to notes and/or bonds of the Bank, hereby appoints:
 
(i)           the President, each of the Vice Presidents of the Bank and Mr Philip Boeckman as attorneys-in-fact and agents, each of them to have full power to act without the others; and
 
(ii)           Mr Bertrand de Mazières, Ms Anneli Peshkoff, Ms Eila Kreivi, Mr Heinz Olbers and Mr Sandeep Dhawan as attorneys-in-fact and agents, each of them to have full power to act together with any other person named in this clause (ii)
 
for each of the undersigned and in his or her name and in all capacities, and on behalf of and as attorney for the Bank, to sign and file with the Commission any and all Registration Statements and amendments, including, without limitation, post-effective amendments with all exhibits thereto and any other document; and the Bank and each of the undersigned hereby grants to said attorneys-in-fact and agents, and each of them, full authority to perform any acts necessary to be done in connection with such signing and filing and hereby ratifies all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.
 
IN WITNESS WHEREOF, the Bank has caused this Power of Attorney to be signed by its President, and the undersigned member of its Board of Directors has hereunto set his or her hand as of the 29th day of September, 2011.
 
   
EUROPEAN INVESTMENT BANK
 
       
       
 
 
/s/ Philippe Maystadt  
   
President
 
    Philippe Maystadt  
       
/s/ Zdenĕk Hrubý      
Director: Zdenĕk Hrubý      
 
 

 
 

 



[Letterhead of ]
 
 
EUROPEAN INVESTMENT BANK
 
 
POWER OF ATTORNEY
 
The European Investment Bank (the “Bank”), each of the members of the Board of Directors of the Bank, in connection with the filing with the United States Securities and Exchange Commission (the “Commission”), under the provisions of the United States Securities Act of 1933, as amended, of one or more Registration Statements and amendments, including, without limitation, post-effective amendments thereto relating to notes and/or bonds of the Bank, hereby appoints:
 
(i)           the President, each of the Vice Presidents of the Bank and Mr Philip Boeckman as attorneys-in-fact and agents, each of them to have full power to act without the others; and
 
(ii)           Mr Bertrand de Mazières, Ms Anneli Peshkoff, Ms Eila Kreivi, Mr Heinz Olbers and Mr Sandeep Dhawan as attorneys-in-fact and agents, each of them to have full power to act together with any other person named in this clause (ii)
 
for each of the undersigned and in his or her name and in all capacities, and on behalf of and as attorney for the Bank, to sign and file with the Commission any and all Registration Statements and amendments, including, without limitation, post-effective amendments with all exhibits thereto and any other document; and the Bank and each of the undersigned hereby grants to said attorneys-in-fact and agents, and each of them, full authority to perform any acts necessary to be done in connection with such signing and filing and hereby ratifies all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.
 
IN WITNESS WHEREOF, the Bank has caused this Power of Attorney to be signed by its President, and the undersigned member of its Board of Directors has hereunto set his or her hand as of the 29th day of September, 2011.
 
   
EUROPEAN INVESTMENT BANK
 
       
       
 
 
/s/ Philippe Maystadt  
   
President
 
    Philippe Maystadt  
       
/s/ Ralph Müller      
Director: Ralph Müller      
 
 
 
 
 

 


 
[Letterhead of ]
 
 
EUROPEAN INVESTMENT BANK
 
 
POWER OF ATTORNEY
 
The European Investment Bank (the “Bank”), each of the members of the Board of Directors of the Bank, in connection with the filing with the United States Securities and Exchange Commission (the “Commission”), under the provisions of the United States Securities Act of 1933, as amended, of one or more Registration Statements and amendments, including, without limitation, post-effective amendments thereto relating to notes and/or bonds of the Bank, hereby appoints:
 
(i)           the President, each of the Vice Presidents of the Bank and Mr Philip Boeckman as attorneys-in-fact and agents, each of them to have full power to act without the others; and
 
(ii)           Mr Bertrand de Mazières, Ms Anneli Peshkoff, Ms Eila Kreivi, Mr Heinz Olbers and Mr Sandeep Dhawan as attorneys-in-fact and agents, each of them to have full power to act together with any other person named in this clause (ii)
 
for each of the undersigned and in his or her name and in all capacities, and on behalf of and as attorney for the Bank, to sign and file with the Commission any and all Registration Statements and amendments, including, without limitation, post-effective amendments with all exhibits thereto and any other document; and the Bank and each of the undersigned hereby grants to said attorneys-in-fact and agents, and each of them, full authority to perform any acts necessary to be done in connection with such signing and filing and hereby ratifies all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.
 
IN WITNESS WHEREOF, the Bank has caused this Power of Attorney to be signed by its President, and the undersigned member of its Board of Directors has hereunto set his or her hand as of the 29th day of September, 2011.
 
   
EUROPEAN INVESTMENT BANK
 
       
       
 
 
/s/ Philippe Maystadt  
   
President
 
    Philippe Maystadt  
       
/s/ Ivar Sikk      
Director: Ivar Sikk      
 
 

 
 

 


 
[Letterhead of ]
 
 
EUROPEAN INVESTMENT BANK
 
 
POWER OF ATTORNEY
 
The European Investment Bank (the “Bank”), each of the members of the Board of Directors of the Bank, in connection with the filing with the United States Securities and Exchange Commission (the “Commission”), under the provisions of the United States Securities Act of 1933, as amended, of one or more Registration Statements and amendments, including, without limitation, post-effective amendments thereto relating to notes and/or bonds of the Bank, hereby appoints:
 
(i)           the President, each of the Vice Presidents of the Bank and Mr Philip Boeckman as attorneys-in-fact and agents, each of them to have full power to act without the others; and
 
(ii)           Mr Bertrand de Mazières, Ms Anneli Peshkoff, Ms Eila Kreivi, Mr Heinz Olbers and Mr Sandeep Dhawan as attorneys-in-fact and agents, each of them to have full power to act together with any other person named in this clause (ii)
 
for each of the undersigned and in his or her name and in all capacities, and on behalf of and as attorney for the Bank, to sign and file with the Commission any and all Registration Statements and amendments, including, without limitation, post-effective amendments with all exhibits thereto and any other document; and the Bank and each of the undersigned hereby grants to said attorneys-in-fact and agents, and each of them, full authority to perform any acts necessary to be done in connection with such signing and filing and hereby ratifies all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.
 
IN WITNESS WHEREOF, the Bank has caused this Power of Attorney to be signed by its President, and the undersigned member of its Board of Directors has hereunto set his or her hand as of the 29th day of September, 2011.
 
   
EUROPEAN INVESTMENT BANK
 
       
       
 
 
/s/ Philippe Maystadt  
   
President
 
    Philippe Maystadt  
       
/s/ Stilpon Nestor      
Director: Stilpon Nestor      
 
 

 
 

 


 
[Letterhead of ]
 
 
EUROPEAN INVESTMENT BANK
 
 
POWER OF ATTORNEY
 
The European Investment Bank (the “Bank”), each of the members of the Board of Directors of the Bank, in connection with the filing with the United States Securities and Exchange Commission (the “Commission”), under the provisions of the United States Securities Act of 1933, as amended, of one or more Registration Statements and amendments, including, without limitation, post-effective amendments thereto relating to notes and/or bonds of the Bank, hereby appoints:
 
(i)           the President, each of the Vice Presidents of the Bank and Mr Philip Boeckman as attorneys-in-fact and agents, each of them to have full power to act without the others; and
 
(ii)           Mr Bertrand de Mazières, Ms Anneli Peshkoff, Ms Eila Kreivi, Mr Heinz Olbers and Mr Sandeep Dhawan as attorneys-in-fact and agents, each of them to have full power to act together with any other person named in this clause (ii)
 
for each of the undersigned and in his or her name and in all capacities, and on behalf of and as attorney for the Bank, to sign and file with the Commission any and all Registration Statements and amendments, including, without limitation, post-effective amendments with all exhibits thereto and any other document; and the Bank and each of the undersigned hereby grants to said attorneys-in-fact and agents, and each of them, full authority to perform any acts necessary to be done in connection with such signing and filing and hereby ratifies all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.
 
IN WITNESS WHEREOF, the Bank has caused this Power of Attorney to be signed by its President, and the undersigned member of its Board of Directors has hereunto set his or her hand as of the 29th day of September, 2011.
 
   
EUROPEAN INVESTMENT BANK
 
       
       
 
 
/s/ Philippe Maystadt  
   
President
 
    Philippe Maystadt  
       
/s/ Gonzalo García Andrés      
Director: Gonzalo García Andrés      
 
 
 
 
 

 
 
 
 
[Letterhead of ]
 
 
EUROPEAN INVESTMENT BANK
 
 
POWER OF ATTORNEY
 
The European Investment Bank (the “Bank”), each of the members of the Board of Directors of the Bank, in connection with the filing with the United States Securities and Exchange Commission (the “Commission”), under the provisions of the United States Securities Act of 1933, as amended, of one or more Registration Statements and amendments, including, without limitation, post-effective amendments thereto relating to notes and/or bonds of the Bank, hereby appoints:
 
(i)           the President, each of the Vice Presidents of the Bank and Mr Philip Boeckman as attorneys-in-fact and agents, each of them to have full power to act without the others; and
 
(ii)           Mr Bertrand de Mazières, Ms Anneli Peshkoff, Ms Eila Kreivi, Mr Heinz Olbers and Mr Sandeep Dhawan as attorneys-in-fact and agents, each of them to have full power to act together with any other person named in this clause (ii)
 
for each of the undersigned and in his or her name and in all capacities, and on behalf of and as attorney for the Bank, to sign and file with the Commission any and all Registration Statements and amendments, including, without limitation, post-effective amendments with all exhibits thereto and any other document; and the Bank and each of the undersigned hereby grants to said attorneys-in-fact and agents, and each of them, full authority to perform any acts necessary to be done in connection with such signing and filing and hereby ratifies all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.
 
IN WITNESS WHEREOF, the Bank has caused this Power of Attorney to be signed by its President, and the undersigned member of its Board of Directors has hereunto set his or her hand as of the 29th day of September, 2011.
 
   
EUROPEAN INVESTMENT BANK
 
       
       
 
 
/s/ Philippe Maystadt  
   
President
 
    Philippe Maystadt  
       
/s/ Sandrine Gaudin      
Director: Sandrine Gaudin      
 
 
 
 

 


 
[Letterhead of ]
 
 
EUROPEAN INVESTMENT BANK
 
 
POWER OF ATTORNEY
 
The European Investment Bank (the “Bank”), each of the members of the Board of Directors of the Bank, in connection with the filing with the United States Securities and Exchange Commission (the “Commission”), under the provisions of the United States Securities Act of 1933, as amended, of one or more Registration Statements and amendments, including, without limitation, post-effective amendments thereto relating to notes and/or bonds of the Bank, hereby appoints:
 
(i)           the President, each of the Vice Presidents of the Bank and Mr Philip Boeckman as attorneys-in-fact and agents, each of them to have full power to act without the others; and
 
(ii)           Mr Bertrand de Mazières, Ms Anneli Peshkoff, Ms Eila Kreivi, Mr Heinz Olbers and Mr Sandeep Dhawan as attorneys-in-fact and agents, each of them to have full power to act together with any other person named in this clause (ii)
 
for each of the undersigned and in his or her name and in all capacities, and on behalf of and as attorney for the Bank, to sign and file with the Commission any and all Registration Statements and amendments, including, without limitation, post-effective amendments with all exhibits thereto and any other document; and the Bank and each of the undersigned hereby grants to said attorneys-in-fact and agents, and each of them, full authority to perform any acts necessary to be done in connection with such signing and filing and hereby ratifies all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.
 
IN WITNESS WHEREOF, the Bank has caused this Power of Attorney to be signed by its President, and the undersigned member of its Board of Directors has hereunto set his or her hand as of the 29th day of September, 2011.
 
   
EUROPEAN INVESTMENT BANK
 
       
       
 
 
/s/ Philippe Maystadt  
   
President
 
    Philippe Maystadt  
       
/s/ Michael Somers      
Director: Michael Somers      
 
 
 
 
 

 

 

[Letterhead of ]
 
 
EUROPEAN INVESTMENT BANK
 
 
POWER OF ATTORNEY
 
The European Investment Bank (the “Bank”), each of the members of the Board of Directors of the Bank, in connection with the filing with the United States Securities and Exchange Commission (the “Commission”), under the provisions of the United States Securities Act of 1933, as amended, of one or more Registration Statements and amendments, including, without limitation, post-effective amendments thereto relating to notes and/or bonds of the Bank, hereby appoints:
 
(i)           the President, each of the Vice Presidents of the Bank and Mr Philip Boeckman as attorneys-in-fact and agents, each of them to have full power to act without the others; and
 
(ii)           Mr Bertrand de Mazières, Ms Anneli Peshkoff, Ms Eila Kreivi, Mr Heinz Olbers and Mr Sandeep Dhawan as attorneys-in-fact and agents, each of them to have full power to act together with any other person named in this clause (ii)
 
for each of the undersigned and in his or her name and in all capacities, and on behalf of and as attorney for the Bank, to sign and file with the Commission any and all Registration Statements and amendments, including, without limitation, post-effective amendments with all exhibits thereto and any other document; and the Bank and each of the undersigned hereby grants to said attorneys-in-fact and agents, and each of them, full authority to perform any acts necessary to be done in connection with such signing and filing and hereby ratifies all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.
 
IN WITNESS WHEREOF, the Bank has caused this Power of Attorney to be signed by its President, and the undersigned member of its Board of Directors has hereunto set his or her hand as of the 29th day of September, 2011.
 
   
EUROPEAN INVESTMENT BANK
 
       
       
 
 
/s/ Philippe Maystadt  
   
President
 
    Philippe Maystadt  
       
/s/ Carlo Monticelli      
Director: Carlo Monticelli      
 
 
 
 
 

 

 

[Letterhead of ]
 
 
EUROPEAN INVESTMENT BANK
 
 
POWER OF ATTORNEY
 
The European Investment Bank (the “Bank”), each of the members of the Board of Directors of the Bank, in connection with the filing with the United States Securities and Exchange Commission (the “Commission”), under the provisions of the United States Securities Act of 1933, as amended, of one or more Registration Statements and amendments, including, without limitation, post-effective amendments thereto relating to notes and/or bonds of the Bank, hereby appoints:
 
(i)           the President, each of the Vice Presidents of the Bank and Mr Philip Boeckman as attorneys-in-fact and agents, each of them to have full power to act without the others; and
 
(ii)           Mr Bertrand de Mazières, Ms Anneli Peshkoff, Ms Eila Kreivi, Mr Heinz Olbers and Mr Sandeep Dhawan as attorneys-in-fact and agents, each of them to have full power to act together with any other person named in this clause (ii)
 
for each of the undersigned and in his or her name and in all capacities, and on behalf of and as attorney for the Bank, to sign and file with the Commission any and all Registration Statements and amendments, including, without limitation, post-effective amendments with all exhibits thereto and any other document; and the Bank and each of the undersigned hereby grants to said attorneys-in-fact and agents, and each of them, full authority to perform any acts necessary to be done in connection with such signing and filing and hereby ratifies all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.
 
IN WITNESS WHEREOF, the Bank has caused this Power of Attorney to be signed by its President, and the undersigned member of its Board of Directors has hereunto set his or her hand as of the 29th day of September, 2011.
 
   
EUROPEAN INVESTMENT BANK
 
       
       
 
 
/s/ Philippe Maystadt  
   
President
 
    Philippe Maystadt  
       
/s/ Kyriacos Kakouris      
Director: Kyriacos Kakouris      
 
 
 
 
 

 
 
 

[Letterhead of ]
 
 
EUROPEAN INVESTMENT BANK
 
 
POWER OF ATTORNEY
 
The European Investment Bank (the “Bank”), each of the members of the Board of Directors of the Bank, in connection with the filing with the United States Securities and Exchange Commission (the “Commission”), under the provisions of the United States Securities Act of 1933, as amended, of one or more Registration Statements and amendments, including, without limitation, post-effective amendments thereto relating to notes and/or bonds of the Bank, hereby appoints:
 
(i)           the President, each of the Vice Presidents of the Bank and Mr Philip Boeckman as attorneys-in-fact and agents, each of them to have full power to act without the others; and
 
(ii)           Mr Bertrand de Mazières, Ms Anneli Peshkoff, Ms Eila Kreivi, Mr Heinz Olbers and Mr Sandeep Dhawan as attorneys-in-fact and agents, each of them to have full power to act together with any other person named in this clause (ii)
 
for each of the undersigned and in his or her name and in all capacities, and on behalf of and as attorney for the Bank, to sign and file with the Commission any and all Registration Statements and amendments, including, without limitation, post-effective amendments with all exhibits thereto and any other document; and the Bank and each of the undersigned hereby grants to said attorneys-in-fact and agents, and each of them, full authority to perform any acts necessary to be done in connection with such signing and filing and hereby ratifies all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.
 
IN WITNESS WHEREOF, the Bank has caused this Power of Attorney to be signed by its President, and the undersigned member of its Board of Directors has hereunto set his or her hand as of the 29th day of September, 2011.
 
   
EUROPEAN INVESTMENT BANK
 
       
       
 
 
/s/ Philippe Maystadt  
   
President
 
    Philippe Maystadt  
       
/s/ Irena Krumane      
Director: Irena Krumane      
 
 

 
 

 
 
 

[Letterhead of ]
 
 
EUROPEAN INVESTMENT BANK
 
 
POWER OF ATTORNEY
 
The European Investment Bank (the “Bank”), each of the members of the Board of Directors of the Bank, in connection with the filing with the United States Securities and Exchange Commission (the “Commission”), under the provisions of the United States Securities Act of 1933, as amended, of one or more Registration Statements and amendments, including, without limitation, post-effective amendments thereto relating to notes and/or bonds of the Bank, hereby appoints:
 
(i)           the President, each of the Vice Presidents of the Bank and Mr Philip Boeckman as attorneys-in-fact and agents, each of them to have full power to act without the others; and
 
(ii)           Mr Bertrand de Mazières, Ms Anneli Peshkoff, Ms Eila Kreivi, Mr Heinz Olbers and Mr Sandeep Dhawan as attorneys-in-fact and agents, each of them to have full power to act together with any other person named in this clause (ii)
 
for each of the undersigned and in his or her name and in all capacities, and on behalf of and as attorney for the Bank, to sign and file with the Commission any and all Registration Statements and amendments, including, without limitation, post-effective amendments with all exhibits thereto and any other document; and the Bank and each of the undersigned hereby grants to said attorneys-in-fact and agents, and each of them, full authority to perform any acts necessary to be done in connection with such signing and filing and hereby ratifies all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.
 
IN WITNESS WHEREOF, the Bank has caused this Power of Attorney to be signed by its President, and the undersigned member of its Board of Directors has hereunto set his or her hand as of the 29th day of September, 2011.
 
   
EUROPEAN INVESTMENT BANK
 
       
       
 
 
/s/ Philippe Maystadt  
   
President
 
    Philippe Maystadt  
       
/s/ Miglė Tuskienė      
Director: Miglė Tuskienė      
 

 
 
 

 


 
[Letterhead of ]
 
 
EUROPEAN INVESTMENT BANK
 
 
POWER OF ATTORNEY
 
The European Investment Bank (the “Bank”), each of the members of the Board of Directors of the Bank, in connection with the filing with the United States Securities and Exchange Commission (the “Commission”), under the provisions of the United States Securities Act of 1933, as amended, of one or more Registration Statements and amendments, including, without limitation, post-effective amendments thereto relating to notes and/or bonds of the Bank, hereby appoints:
 
(i)           the President, each of the Vice Presidents of the Bank and Mr Philip Boeckman as attorneys-in-fact and agents, each of them to have full power to act without the others; and
 
(ii)           Mr Bertrand de Mazières, Ms Anneli Peshkoff, Ms Eila Kreivi, Mr Heinz Olbers and Mr Sandeep Dhawan as attorneys-in-fact and agents, each of them to have full power to act together with any other person named in this clause (ii)
 
for each of the undersigned and in his or her name and in all capacities, and on behalf of and as attorney for the Bank, to sign and file with the Commission any and all Registration Statements and amendments, including, without limitation, post-effective amendments with all exhibits thereto and any other document; and the Bank and each of the undersigned hereby grants to said attorneys-in-fact and agents, and each of them, full authority to perform any acts necessary to be done in connection with such signing and filing and hereby ratifies all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.
 
IN WITNESS WHEREOF, the Bank has caused this Power of Attorney to be signed by its President, and the undersigned member of its Board of Directors has hereunto set his or her hand as of the 29th day of September, 2011.
 
   
EUROPEAN INVESTMENT BANK
 
       
       
 
 
/s/ Philippe Maystadt  
   
President
 
    Philippe Maystadt  
       
/s/ Gaston Reinesch      
Director: Gaston Reinesch      
 
 

 
 

 

 

[Letterhead of ]
 
 
EUROPEAN INVESTMENT BANK
 
 
POWER OF ATTORNEY
 
The European Investment Bank (the “Bank”), each of the members of the Board of Directors of the Bank, in connection with the filing with the United States Securities and Exchange Commission (the “Commission”), under the provisions of the United States Securities Act of 1933, as amended, of one or more Registration Statements and amendments, including, without limitation, post-effective amendments thereto relating to notes and/or bonds of the Bank, hereby appoints:
 
(i)           the President, each of the Vice Presidents of the Bank and Mr Philip Boeckman as attorneys-in-fact and agents, each of them to have full power to act without the others; and
 
(ii)           Mr Bertrand de Mazières, Ms Anneli Peshkoff, Ms Eila Kreivi, Mr Heinz Olbers and Mr Sandeep Dhawan as attorneys-in-fact and agents, each of them to have full power to act together with any other person named in this clause (ii)
 
for each of the undersigned and in his or her name and in all capacities, and on behalf of and as attorney for the Bank, to sign and file with the Commission any and all Registration Statements and amendments, including, without limitation, post-effective amendments with all exhibits thereto and any other document; and the Bank and each of the undersigned hereby grants to said attorneys-in-fact and agents, and each of them, full authority to perform any acts necessary to be done in connection with such signing and filing and hereby ratifies all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.
 
IN WITNESS WHEREOF, the Bank has caused this Power of Attorney to be signed by its President, and the undersigned member of its Board of Directors has hereunto set his or her hand as of the 29th day of September, 2011.
 
   
EUROPEAN INVESTMENT BANK
 
       
       
 
 
/s/ Philippe Maystadt  
   
President
 
    Philippe Maystadt  
       
/s/ Zoltán Urbán      
Director: Zoltán Urbán      
 
 
 
 
 

 


 
[Letterhead of ]
 
 
EUROPEAN INVESTMENT BANK
 
 
POWER OF ATTORNEY
 
The European Investment Bank (the “Bank”), each of the members of the Board of Directors of the Bank, in connection with the filing with the United States Securities and Exchange Commission (the “Commission”), under the provisions of the United States Securities Act of 1933, as amended, of one or more Registration Statements and amendments, including, without limitation, post-effective amendments thereto relating to notes and/or bonds of the Bank, hereby appoints:
 
(i)           the President, each of the Vice Presidents of the Bank and Mr Philip Boeckman as attorneys-in-fact and agents, each of them to have full power to act without the others; and
 
(ii)           Mr Bertrand de Mazières, Ms Anneli Peshkoff, Ms Eila Kreivi, Mr Heinz Olbers and Mr Sandeep Dhawan as attorneys-in-fact and agents, each of them to have full power to act together with any other person named in this clause (ii)
 
for each of the undersigned and in his or her name and in all capacities, and on behalf of and as attorney for the Bank, to sign and file with the Commission any and all Registration Statements and amendments, including, without limitation, post-effective amendments with all exhibits thereto and any other document; and the Bank and each of the undersigned hereby grants to said attorneys-in-fact and agents, and each of them, full authority to perform any acts necessary to be done in connection with such signing and filing and hereby ratifies all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.
 
IN WITNESS WHEREOF, the Bank has caused this Power of Attorney to be signed by its President, and the undersigned member of its Board of Directors has hereunto set his or her hand as of the 29th day of September, 2011.
 
   
EUROPEAN INVESTMENT BANK
 
       
       
 
 
/s/ Philippe Maystadt  
   
President
 
    Philippe Maystadt  
       
/s/ Vincent Grech      
Director: Vincent Grech      
 

 
 
 

 


 
[Letterhead of ]
 
 
EUROPEAN INVESTMENT BANK
 
 
POWER OF ATTORNEY
 
The European Investment Bank (the “Bank”), each of the members of the Board of Directors of the Bank, in connection with the filing with the United States Securities and Exchange Commission (the “Commission”), under the provisions of the United States Securities Act of 1933, as amended, of one or more Registration Statements and amendments, including, without limitation, post-effective amendments thereto relating to notes and/or bonds of the Bank, hereby appoints:
 
(i)           the President, each of the Vice Presidents of the Bank and Mr Philip Boeckman as attorneys-in-fact and agents, each of them to have full power to act without the others; and
 
(ii)           Mr Bertrand de Mazières, Ms Anneli Peshkoff, Ms Eila Kreivi, Mr Heinz Olbers and Mr Sandeep Dhawan as attorneys-in-fact and agents, each of them to have full power to act together with any other person named in this clause (ii)
 
for each of the undersigned and in his or her name and in all capacities, and on behalf of and as attorney for the Bank, to sign and file with the Commission any and all Registration Statements and amendments, including, without limitation, post-effective amendments with all exhibits thereto and any other document; and the Bank and each of the undersigned hereby grants to said attorneys-in-fact and agents, and each of them, full authority to perform any acts necessary to be done in connection with such signing and filing and hereby ratifies all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.
 
IN WITNESS WHEREOF, the Bank has caused this Power of Attorney to be signed by its President, and the undersigned member of its Board of Directors has hereunto set his or her hand as of the 29th day of September, 2011.
 
   
EUROPEAN INVESTMENT BANK
 
       
       
 
 
/s/ Philippe Maystadt  
   
President
 
    Philippe Maystadt  
       
/s/ Jan Willem van den Wall Bake      
Director: Jan Willem van den Wall Bake      
 
 

 
 

 

 

[Letterhead of ]
 
 
EUROPEAN INVESTMENT BANK
 
 
POWER OF ATTORNEY
 
The European Investment Bank (the “Bank”), each of the members of the Board of Directors of the Bank, in connection with the filing with the United States Securities and Exchange Commission (the “Commission”), under the provisions of the United States Securities Act of 1933, as amended, of one or more Registration Statements and amendments, including, without limitation, post-effective amendments thereto relating to notes and/or bonds of the Bank, hereby appoints:
 
(i)           the President, each of the Vice Presidents of the Bank and Mr Philip Boeckman as attorneys-in-fact and agents, each of them to have full power to act without the others; and
 
(ii)           Mr Bertrand de Mazières, Ms Anneli Peshkoff, Ms Eila Kreivi, Mr Heinz Olbers and Mr Sandeep Dhawan as attorneys-in-fact and agents, each of them to have full power to act together with any other person named in this clause (ii)
 
for each of the undersigned and in his or her name and in all capacities, and on behalf of and as attorney for the Bank, to sign and file with the Commission any and all Registration Statements and amendments, including, without limitation, post-effective amendments with all exhibits thereto and any other document; and the Bank and each of the undersigned hereby grants to said attorneys-in-fact and agents, and each of them, full authority to perform any acts necessary to be done in connection with such signing and filing and hereby ratifies all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.
 
IN WITNESS WHEREOF, the Bank has caused this Power of Attorney to be signed by its President, and the undersigned member of its Board of Directors has hereunto set his or her hand as of the 29th day of September, 2011.
 
   
EUROPEAN INVESTMENT BANK
 
       
       
 
 
/s/ Philippe Maystadt  
   
President
 
    Philippe Maystadt  
       
/s/ Wolfgang Nitsche      
Director: Wolfgang Nitsche      
 
 

 
 

 


 
[Letterhead of ]
 
 
EUROPEAN INVESTMENT BANK
 
 
POWER OF ATTORNEY
 
The European Investment Bank (the “Bank”), each of the members of the Board of Directors of the Bank, in connection with the filing with the United States Securities and Exchange Commission (the “Commission”), under the provisions of the United States Securities Act of 1933, as amended, of one or more Registration Statements and amendments, including, without limitation, post-effective amendments thereto relating to notes and/or bonds of the Bank, hereby appoints:
 
(i)           the President, each of the Vice Presidents of the Bank and Mr Philip Boeckman as attorneys-in-fact and agents, each of them to have full power to act without the others; and
 
(ii)           Mr Bertrand de Mazières, Ms Anneli Peshkoff, Ms Eila Kreivi, Mr Heinz Olbers and Mr Sandeep Dhawan as attorneys-in-fact and agents, each of them to have full power to act together with any other person named in this clause (ii)
 
for each of the undersigned and in his or her name and in all capacities, and on behalf of and as attorney for the Bank, to sign and file with the Commission any and all Registration Statements and amendments, including, without limitation, post-effective amendments with all exhibits thereto and any other document; and the Bank and each of the undersigned hereby grants to said attorneys-in-fact and agents, and each of them, full authority to perform any acts necessary to be done in connection with such signing and filing and hereby ratifies all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.
 
IN WITNESS WHEREOF, the Bank has caused this Power of Attorney to be signed by its President, and the undersigned member of its Board of Directors has hereunto set his or her hand as of the 29th day of September, 2011.
 
   
EUROPEAN INVESTMENT BANK
 
       
       
 
 
/s/ Philippe Maystadt  
   
President
 
    Philippe Maystadt  
       
/s/ Jacek Dominik      
Director: Jacek Dominik      
 

 
 
 

 
 
 

[Letterhead of ]
 
 
EUROPEAN INVESTMENT BANK
 
 
POWER OF ATTORNEY
 
The European Investment Bank (the “Bank”), each of the members of the Board of Directors of the Bank, in connection with the filing with the United States Securities and Exchange Commission (the “Commission”), under the provisions of the United States Securities Act of 1933, as amended, of one or more Registration Statements and amendments, including, without limitation, post-effective amendments thereto relating to notes and/or bonds of the Bank, hereby appoints:
 
(i)           the President, each of the Vice Presidents of the Bank and Mr Philip Boeckman as attorneys-in-fact and agents, each of them to have full power to act without the others; and
 
(ii)           Mr Bertrand de Mazières, Ms Anneli Peshkoff, Ms Eila Kreivi, Mr Heinz Olbers and Mr Sandeep Dhawan as attorneys-in-fact and agents, each of them to have full power to act together with any other person named in this clause (ii)
 
for each of the undersigned and in his or her name and in all capacities, and on behalf of and as attorney for the Bank, to sign and file with the Commission any and all Registration Statements and amendments, including, without limitation, post-effective amendments with all exhibits thereto and any other document; and the Bank and each of the undersigned hereby grants to said attorneys-in-fact and agents, and each of them, full authority to perform any acts necessary to be done in connection with such signing and filing and hereby ratifies all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.
 
IN WITNESS WHEREOF, the Bank has caused this Power of Attorney to be signed by its President, and the undersigned member of its Board of Directors has hereunto set his or her hand as of the 29th day of September, 2011.
 
   
EUROPEAN INVESTMENT BANK
 
       
       
 
 
/s/ Philippe Maystadt  
   
President
 
    Philippe Maystadt  
       
/s/ Álvaro Pinto Coelho de Aguiar      
Director: Álvaro Pinto Coelho de Aguiar      
 

 
 
 

 


 
[Letterhead of ]
 
 
EUROPEAN INVESTMENT BANK
 
 
POWER OF ATTORNEY
 
The European Investment Bank (the “Bank”), each of the members of the Board of Directors of the Bank, in connection with the filing with the United States Securities and Exchange Commission (the “Commission”), under the provisions of the United States Securities Act of 1933, as amended, of one or more Registration Statements and amendments, including, without limitation, post-effective amendments thereto relating to notes and/or bonds of the Bank, hereby appoints:
 
(i)           the President, each of the Vice Presidents of the Bank and Mr Philip Boeckman as attorneys-in-fact and agents, each of them to have full power to act without the others; and
 
(ii)           Mr Bertrand de Mazières, Ms Anneli Peshkoff, Ms Eila Kreivi, Mr Heinz Olbers and Mr Sandeep Dhawan as attorneys-in-fact and agents, each of them to have full power to act together with any other person named in this clause (ii)
 
for each of the undersigned and in his or her name and in all capacities, and on behalf of and as attorney for the Bank, to sign and file with the Commission any and all Registration Statements and amendments, including, without limitation, post-effective amendments with all exhibits thereto and any other document; and the Bank and each of the undersigned hereby grants to said attorneys-in-fact and agents, and each of them, full authority to perform any acts necessary to be done in connection with such signing and filing and hereby ratifies all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.
 
IN WITNESS WHEREOF, the Bank has caused this Power of Attorney to be signed by its President, and the undersigned member of its Board of Directors has hereunto set his or her hand as of the 29th day of September, 2011.
 
   
EUROPEAN INVESTMENT BANK
 
       
       
 
 
/s/ Philippe Maystadt  
   
President
 
    Philippe Maystadt  
       
/s/ Bogdan Alexandru Dragoi      
Director: Bogdan Alexandru Dragoi      
 
 

 
 

 


 
[Letterhead of ]
 
 
EUROPEAN INVESTMENT BANK
 
 
POWER OF ATTORNEY
 
The European Investment Bank (the “Bank”), each of the members of the Board of Directors of the Bank, in connection with the filing with the United States Securities and Exchange Commission (the “Commission”), under the provisions of the United States Securities Act of 1933, as amended, of one or more Registration Statements and amendments, including, without limitation, post-effective amendments thereto relating to notes and/or bonds of the Bank, hereby appoints:
 
(i)           the President, each of the Vice Presidents of the Bank and Mr Philip Boeckman as attorneys-in-fact and agents, each of them to have full power to act without the others; and
 
(ii)           Mr Bertrand de Mazières, Ms Anneli Peshkoff, Ms Eila Kreivi, Mr Heinz Olbers and Mr Sandeep Dhawan as attorneys-in-fact and agents, each of them to have full power to act together with any other person named in this clause (ii)
 
for each of the undersigned and in his or her name and in all capacities, and on behalf of and as attorney for the Bank, to sign and file with the Commission any and all Registration Statements and amendments, including, without limitation, post-effective amendments with all exhibits thereto and any other document; and the Bank and each of the undersigned hereby grants to said attorneys-in-fact and agents, and each of them, full authority to perform any acts necessary to be done in connection with such signing and filing and hereby ratifies all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.
 
IN WITNESS WHEREOF, the Bank has caused this Power of Attorney to be signed by its President, and the undersigned member of its Board of Directors has hereunto set his or her hand as of the 29th day of September, 2011.
 
   
EUROPEAN INVESTMENT BANK
 
       
       
 
 
/s/ Philippe Maystadt  
   
President
 
    Philippe Maystadt  
       
/s/ Katja Božič      
Director: Katja Božič      
 

 
 
 

 

 

[Letterhead of ]
 
 
EUROPEAN INVESTMENT BANK
 
 
POWER OF ATTORNEY
 
The European Investment Bank (the “Bank”), each of the members of the Board of Directors of the Bank, in connection with the filing with the United States Securities and Exchange Commission (the “Commission”), under the provisions of the United States Securities Act of 1933, as amended, of one or more Registration Statements and amendments, including, without limitation, post-effective amendments thereto relating to notes and/or bonds of the Bank, hereby appoints:
 
(i)           the President, each of the Vice Presidents of the Bank and Mr Philip Boeckman as attorneys-in-fact and agents, each of them to have full power to act without the others; and
 
(ii)           Mr Bertrand de Mazières, Ms Anneli Peshkoff, Ms Eila Kreivi, Mr Heinz Olbers and Mr Sandeep Dhawan as attorneys-in-fact and agents, each of them to have full power to act together with any other person named in this clause (ii)
 
for each of the undersigned and in his or her name and in all capacities, and on behalf of and as attorney for the Bank, to sign and file with the Commission any and all Registration Statements and amendments, including, without limitation, post-effective amendments with all exhibits thereto and any other document; and the Bank and each of the undersigned hereby grants to said attorneys-in-fact and agents, and each of them, full authority to perform any acts necessary to be done in connection with such signing and filing and hereby ratifies all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.
 
IN WITNESS WHEREOF, the Bank has caused this Power of Attorney to be signed by its President, and the undersigned member of its Board of Directors has hereunto set his or her hand as of the 29th day of September, 2011.
 
   
EUROPEAN INVESTMENT BANK
 
       
       
 
 
/s/ Philippe Maystadt  
   
President
 
    Philippe Maystadt  
       
/s/ Katarina Kaszasová      
Director: Katarina Kaszasová      
 
 
 
 
 

 


 
[Letterhead of ]
 
 
EUROPEAN INVESTMENT BANK
 
 
POWER OF ATTORNEY
 
The European Investment Bank (the “Bank”), each of the members of the Board of Directors of the Bank, in connection with the filing with the United States Securities and Exchange Commission (the “Commission”), under the provisions of the United States Securities Act of 1933, as amended, of one or more Registration Statements and amendments, including, without limitation, post-effective amendments thereto relating to notes and/or bonds of the Bank, hereby appoints:
 
(i)           the President, each of the Vice Presidents of the Bank and Mr Philip Boeckman as attorneys-in-fact and agents, each of them to have full power to act without the others; and
 
(ii)           Mr Bertrand de Mazières, Ms Anneli Peshkoff, Ms Eila Kreivi, Mr Heinz Olbers and Mr Sandeep Dhawan as attorneys-in-fact and agents, each of them to have full power to act together with any other person named in this clause (ii)
 
for each of the undersigned and in his or her name and in all capacities, and on behalf of and as attorney for the Bank, to sign and file with the Commission any and all Registration Statements and amendments, including, without limitation, post-effective amendments with all exhibits thereto and any other document; and the Bank and each of the undersigned hereby grants to said attorneys-in-fact and agents, and each of them, full authority to perform any acts necessary to be done in connection with such signing and filing and hereby ratifies all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.
 
IN WITNESS WHEREOF, the Bank has caused this Power of Attorney to be signed by its President, and the undersigned member of its Board of Directors has hereunto set his or her hand as of the 29th day of September, 2011.
 
   
EUROPEAN INVESTMENT BANK
 
       
       
 
 
/s/ Philippe Maystadt  
   
President
 
    Philippe Maystadt  
       
/s/ Tytti Noras      
Director: Tytti Noras      
 
 
 
 
 

 


 
[Letterhead of ]
 
 
EUROPEAN INVESTMENT BANK
 
 
POWER OF ATTORNEY
 
The European Investment Bank (the “Bank”), each of the members of the Board of Directors of the Bank, in connection with the filing with the United States Securities and Exchange Commission (the “Commission”), under the provisions of the United States Securities Act of 1933, as amended, of one or more Registration Statements and amendments, including, without limitation, post-effective amendments thereto relating to notes and/or bonds of the Bank, hereby appoints:
 
(i)           the President, each of the Vice Presidents of the Bank and Mr Philip Boeckman as attorneys-in-fact and agents, each of them to have full power to act without the others; and
 
(ii)           Mr Bertrand de Mazières, Ms Anneli Peshkoff, Ms Eila Kreivi, Mr Heinz Olbers and Mr Sandeep Dhawan as attorneys-in-fact and agents, each of them to have full power to act together with any other person named in this clause (ii)
 
for each of the undersigned and in his or her name and in all capacities, and on behalf of and as attorney for the Bank, to sign and file with the Commission any and all Registration Statements and amendments, including, without limitation, post-effective amendments with all exhibits thereto and any other document; and the Bank and each of the undersigned hereby grants to said attorneys-in-fact and agents, and each of them, full authority to perform any acts necessary to be done in connection with such signing and filing and hereby ratifies all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.
 
IN WITNESS WHEREOF, the Bank has caused this Power of Attorney to be signed by its President, and the undersigned member of its Board of Directors has hereunto set his or her hand as of the 29th day of September, 2011.
 
   
EUROPEAN INVESTMENT BANK
 
       
       
 
 
/s/ Philippe Maystadt  
   
President
 
    Philippe Maystadt  
       
/s/ Kurt A. Hall      
Director: Kurt A. Hall