Agenda of the Closed Meeting of the Board of Directors

June 27, 2024

Completed

  1. TRANSPORTATION DIVISION (MMIA)
    Country: United States – AP089503XX
    Borrower/PSOR: ESS Tech Inc.
    Supplier: Various U.S. Suppliers
    Product: Battery Storage Production Lines
    Required NAC Review: Yes
    Congressional Notification Required: Yes (Only Notification Required)
    Required Public Notice and Comment: No
    Required Decision: Approval
    Brooks/Fiore/Saracco
     
  2. TRANSPORTATION DIVISION (MMIA)
    Country: United States – PC089543XX
    Borrower/PSOR: ESS Tech Inc.
    Supplier: Various U.S. Suppliers
    Product: Battery Storage Production Lines
    Required NAC Review: Yes
    Congressional Notification Required: Yes (Only Notification Required)
    Required Public Notice and Comment: No
    Required Decision: Approval
    Brooks/Fiore/Saracco
     
  3. STRUCTURED & PROJECT FINANCE DIVISION
    Country: United Kingdom – PC089417XX (Preliminary Commitment)
    Borrower/PSOR: Africell Global Holdings, Inc.
    Supplier: Various U.S. Suppliers
    Product: 5G Network Modernization
    Required NAC Review: Yes
    Congressional Notification Required: No
    Required Public Notice and Comment: No
    Required Decision: Approval
    Jackson/Saracco
Certification for Closure of Meeting

I, Susan B. Gerson, Assistant General Counsel for Administration, hereby certify that in my opinion the Meeting of the Board of Directors scheduled for 3:00 PM on Thursday, June 27, 2024 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.

____________________________________________
Susan B. Gerson
Assistant General Counsel for Administrative Law

Date Posted