Summary of the Meeting of the Board of Directors

January 12, 2023

Completed

  1. Minutes of December 8, 2022 Closed Board Meeting for approval
  2. Minutes of December 22, 2022 Closed Board Meeting for approval
  3. Minutes of December 22, 2022 Open Board Meeting for approval

    TRANSPORTATION DIVISION
  4. Country: Turkey – AP089454XX
    Foreign Buyer: SPC/Turk Hava Yollari A.O.
    End-User: Turk Hava Yollari Anonim A S (Turkish Airlines Inc.)
    Products: Aircraft
    Review Required: NAC & Public Notification
    Decision Required: Congressional Notification
    Allen/Golden
Certification for Closure of Meeting

I, Jennifer C.R. Clark, Assistant General Counsel for Administration, hereby certify that in my opinion the Meeting of the Board of Directors scheduled for 9:30 AM on Thursday, January 12, 2023 via teleconference and in person 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.

Jennifer C.R. Clark
Assistant General Counsel for Administration

Date Posted

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF CLOSED BOARD OF DIRECTORS MEETING MINUTES
JANUARY 12, 2023

  1. Minutes of the December 8, 2022 Closed Board Meeting for approval.
    Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor, Director Bachus, and Director Herrnstadt all voted in favor of approving the meeting minutes.
  2. Minutes of the December 22, 2022 Closed Board Meeting for approval.
    Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor, Director Bachus, and Director Herrnstadt all voted in favor of approving the meeting minutes.
  3. Minutes of the December 22, 2022 Open Board Meeting for approval.
    Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor, Director Bachus, and Director Herrnstadt all voted in favor of approving the meeting minutes.
  4. TRANSPORTATION DIVISION
    Country: Turkey – AP089454XX
    Foreign Buyer: SPC/Turk Hava Yollari A.O.
    End-User: Turk Hava Yollari Anonim A S (Turkish Airlines Inc.)
    Products: Aircraft
    Required NAC review completed on January 5, 2023
    Review Required: Public Notification
    Decision Required: Congressional Notification
    Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor, Director Bachus, and Director Herrnstadt all voted in favor of Notifying Congress.