a.

decide whether to increase the subscribed capital in accordance with Article  4( 3 ) and Article 5( 2 ); ( * )

( * ) Subparagraphs ( a ) and ( c ) as amended by Article 4 of Protocol No 1  annexed to the AA DK/IRL/UK.

b.

exercise the powers provided in Article 6 in respect of special loans;

c.

exercise the powers provided in Articles 11 and 13 in respect of the  appointment and the compulsory retirement of the members of the Board of  Directors and of the Management Committee, and those powers provided in the  second subparagraph of Article 13( 1 );

( * ) Subparagraphs ( a ) and ( c ) as amended by Article 4 of Protocol No 1  annexed to the AA DK/IRL/UK.

d.

authorize the derogation provided for in Article 18( 1 );

e.

approve the annual report of the Board of Directors;

f.

approve the annual balance sheet and profit and loss account;

g.

exercise the powers and functions provided in Articles 4, 7, 14, 17, 26 and 27;  ( ** )

( ** ) Subparagraph ( g ) as amended by Article 3 of the Treaty amending the  Protocol on the Statute of the Bank.

h.

approve the Rules of Procedure of the Bank.