Summary of the Meeting of the Board of Directors

February 14, 2014 February 14, 2014

Completed

TRANSPORTATION DIVISION

1A.COUNTRY: ANGOLAAP088406XX
FOREIGN BUYER:SPV/TAAG-Linhas Areas de Angola
END-USER:TAAG-Linhas Areas de Angola UEE
PRODUCTS:Aircraft

1B.COUNTRY: ANGOLA PC088407XX

FOREIGN BUYER:SPV/TAAG-Linhas Areas de Angola
END-USER:TAAG-Linhas Areas de Angola
PRODUCTS:Aircraft

WORKING CAPITAL DIVISION

2.Working Capital Guarantee No.
AP085901XBXX
OBLIGORS:Zeeco, Inc.
OBLIGORS:Zeeco USA, LLC
PRODUCTS:Industrial Combustion Machines
EXIMBANK LIABILITY:$54,000,000

TRADE
FINANCE DIVISION

3.COUNTRY:RUSSIAN FEDERATION - AP088305XX
FOREIGN
BUYER:Zao Sberbank Leasing
END-USER:Yakutugol
PRODUCTS:Electric Mining Shovel
TOTAL FINANCED AMOUNT:$18,716,807

STRUCTURED FINANCE DIVISION

4.COUNTRY: MEXICOAP088368XX
FOREIGN BUYER:Central Panuco, S.A. de C.V.
PRODUCTS:Drilling and Production Platforms
TOTAL FINANCED AMOUNT:$172,252,610

Certification for Closure of Meeting

I, Andrea Q.
Bernardo, Assistant General Counsel for Administration, hereby certifythat in my opinion the Meeting of
the Board of Directors scheduled for 9:30 AM on Thursday,February 13, 2014, in the Board
Room will disclose information of the kind set forth in Subsection (4) of
Section 552b(c), Title 5 of the United States Code.


Accordingly, such
meeting may be closed to the public.


Andrea
Q. Bernardo
Assistant
General Counsel

Date Posted
ITEM NO 1

Country
MEXICO AP088368XX

Request
for FINAL COMMITMENT


ApplicantCENTRAL PANUCO S.A DE C.V., Cuidad De
Mexico, D.F. 11000

BorrowerCENTRAL PANUCO S.A DE C.V., Cuidad De
Mexico, D.F. 11000

GuarantorPERFORADORA
CENTRAL S.A. DE C.V., Ciudad De Mexico, D.F. 11000

BuyerCENTRAL
PANUCO S.A DE C.V., Cuidad De Mexico, D.F. 11000

End-userCENTRAL
PANUCO S.A DE C.V., Cuidad De Mexico, D.F. 11000

Exporter
KEPPEL AMFELS, LLC, Brownsville
TX

Exporter
NATIONAL OILWELL VARCO INC.,
Houston TX

SupplierKEPPEL
AMFELS, LLC, Brownsville TX

Supplier
KENNEDY WIRE ROPE & SLING
CO. INC., Corpus Christi TX

SupplierADDITIONAL
SUPPLIERS

Gtd
LenderTO
BE DETERMINED, N/A

Gtd
Lender DEUTSCHE BANK AG, New York NY


Project
Name UXPANAPA JACK UP DRILLING RIG

Project
Description OFFSHORE OIL WELL DRILLING SERVICES

Product
Description DRILLING AND PRODUCTION PLATFORMS, FLOATING, OIL AND GAS, BUILDING


Board Decision:TRANSCTION REFERED TO CONGRESS.Chairman Hochberg,

Director Mulvaney and Director Loui all voted in favor of the
referral.




ITEM
NO 2A

Country
ANGOLA AP088406XX

Request
for FINAL COMMITMENT


ApplicantTAAG LINHAS AEREAS DE ANGOLA UEE, Luanda

BorrowerSPV/TAAG - LINHAS AEREAS DE ANGOLA,
Luanda

BuyerSPV/TAAG
- LINHAS AEREAS DE ANGOLA, Luanda

End-user
TAAG LINHAS AEREAS DE ANGOLA UEE,
Luanda

Exporter
BOEING COMPANY, THE, Everett WA

ExporterGENERAL ELECTRIC TRANSPORTATION,
Cincinnati OH

SupplierBOEING COMPANY, THE, Everett WA

Supplier
GENERAL ELECTRIC TRANSPORTATION,
Cincinnati OH

Supplier
VARIOUS US SMALL BUSINESSES,
Washington DC

Gtd
LenderPRIVATE EXPORT FUNDING
CORPORATION, New York NY

LessorSPV/TAAG
- LINHAS AEREAS DE ANGOLA, Luanda

LesseeTAAG
LINHAS AEREAS DE ANGOLA UEE, Luanda

Cofin ECANIPPON EXPORT AND INVESTMENT INSURANCE
(NEXI), CHIYODA-KU JPN

Project
Name NONE

Project
Description AIR TRANSPORTATION

Product
Description AIRCRAFT

Board Decision:TRANSCTION REFERED TO CONGRESS.Chairman Hochberg,

Director Mulvaney and Director Loui all voted in favor of the
referral.



ITEM
NO 2B

Country
ANGOLA PC088407XX

Request
for PRELIMINARY COMMITMENT


ApplicantTAAG LINHAS AEREAS DE ANGOLA UEE, Luanda

BorrowerSPV/TAAG - LINHAS AEREAS DE ANGOLA,
Luanda

BuyerSPV/TAAG
- LINHAS AEREAS DE ANGOLA, Luanda

End-user
TAAG LINHAS AEREAS DE ANGOLA UEE,
Luanda

ExporterBOEING COMPANY, THE, Everett WA

SupplierBOEING COMPANY, THE, Everett WA

SupplierGENERAL ELECTRIC TRANSPORTATION,
Cincinnati OH

SupplierVARIOUS US SMALL BUSINESSES,
Washington DC

Gtd
LenderPRIVATE EXPORT FUNDING
CORPORATION, New York NY

LessorSPV/TAAG
- LINHAS AEREAS DE ANGOLA, Luanda

LesseeTAAG
LINHAS AEREAS DE ANGOLA UEE, Luanda

Cofin
ECANIPPON EXPORT AND INVESTMENT
INSURANCE (NEXI), CHIYODA-KU JPN

Project
Name NONE

Project
Description AIR TRANSPORTATION

Product
Description AIRCRAFT


Board Decision:TRANSCTION REFERED TO CONGRESS.Chairman Hochberg,

Director Mulvaney and Director Loui all voted in favor of the
referral.



ITEM
NO 3

Working
Capital Guarantee No. AP085901XB

Request
for FINAL COMMITMENT


ApplicantJPMORGAN CHASE BANK, NATIONAL ASSOCIATIO,
Dallas TX

Gteed
LenderJPMORGAN CHASE BANK, NATIONAL
ASSOCIATIO, Dallas TX

BorrowerZEECO INC, Broken Arrow OK

BorrowerZEECO USA, LLC, Broken Arrow OK

GuarantorZEECO EUROPE LIMITED, Rutland, Great
Britain Le15 7q

GuarantorZEECO DOMESTIC HOLDINGS, LLC, Broken
Arrow OK

Product
Description INDUSTRIAL COMBUSTION MACHINES

Ex-Im
Bank Liability (Millions) $20+


Board Decision:TRANSCTION APPROVED.Chairman
Hochberg, Director Mulvaney and

Director Loui all voted in favor of the approving the
transaction.




ITEM
NO 4

Country
RUSSIAN FEDERATIONAP088305XX

Request
for FINAL COMMITMENT


ApplicantBANK OF AMERICA, NATIONAL ASSOCIATION,
New York NY

Borrower
SBERBANK RUSSIA, 117997 Moscow

GuarantorNONE

BuyerZAO
SBERBANK LEASING, Moscow

End-user
YAKUTUGOL (JOINT STOCK HOLDING
COMPANY), Neryungri, Sakha 678960

Exporter
P&H MINING EQUIPMENT INC,
Milwaukee WI

Exporter
GEODIS WILSON USA, INC., Humble
TX

Supplier
P&H MINING EQUIPMENT INC,
Milwaukee WI

Supplier
GEODIS WILSON USA, INC., Humble
TX

Gtd
LenderBANK OF AMERICA, NATIONAL
ASSOCIATION, New York NY

LessorZAO
SBERBANK LEASING, Moscow

LesseeYAKUTUGOL
(JOINT STOCK HOLDING COMPANY), Neryungri, Sakha 678960

Low
Cost ProviderMECHEL TRANS-AUTO, Moscow
RUSSIA


Project
Name NONE

Project
Description YAKUTUGOL SURFACE COAL