Summary of the Closed Meeting of the Board of Directors

August 22, 2024

Completed

  1. Transportation Division
    Country: Morocco - AP089536XX
    Foreign Buyer/Borrower/Lessor: SPC/Royal Air Maroc, Casablanca, Morocco
    Lessee/End-User/PSOR: Royal Air Maroc, Casablanca, Morocco
    Exporter/Supplier: The Boeing Company
    Product: Aircraft
    Required NAC Review: Yes
    Congressional Notification Required: Yes
    Required Public Notice and Comment: Yes
    Required Decision: whether to notify Congress
    Deal Team: Allen/Jouy
  2. Transportation Division
    Country: South Korea - AP089537XX
    Foreign Buyer/Borrower/Lessor: SPC/Korean Air Lines, Seoul, South Korea
    Lessee/End-User/PSOR: Korean Air Lines, Seoul, South Korea
    Exporter/Supplier: The Boeing Company
    Product: Aircraft
    Required NAC Review: Yes
    Congressional Notification Required: Yes
    Required Public Notice and Comment: Yes
    Required Decision: whether to notify Congress
    Deal Team: Bakst/Lambe
  3. Structured & Project Finance Division
    Country: India- AP089519XX
    Borrower/PSOR/End-User: Reliance Jio Infocomm Ltd. Via Finnvera
    Exporter/Supplier: Nokia Corporation Oyj
    Product: 5G equipment and Services
    Required NAC Review: Yes
    Congressional Notification Required: Yes
    Required Public Notice and Comment: Yes
    Required Decision: whether to notify Congress
    Deal Team: Jackson/Zimmerman
  4. Division: Structured and Project Finance Division
    Country: United Kingdom
    Borrower/PSOR/End-User: Africell Global Holdings
    Exporter/Supplier: Nokia
    Product: Telecommunication Equipment
    Required NAC Review: Yes
    Congressional Notification Required: No
    Required Public Notice and Comment: No
    Required Decision: Approval
    Deal Team: Jackson/Do
Certification for Closure of Meeting

I, James Coughlan, Corporate Secretary, hereby certify that in my opinion the Meeting of the Board of Directors scheduled for 9:30 AM on Thursday, August 22 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.

____________________________________________
James Coughlan
General Counsel

Date Posted

EXPORT-IMPORT BANK OF THE UNITED STATES 
SUMMARY OF CLOSED BOARD OF DIRECTORS MEETING MINUTES
August 22, 2024

  1. Transportation Division
    Country: Morocco - AP089536XX
    Foreign Buyer/Borrower/Lessor: SPC/Royal Air Maroc, Casablanca, Morocco
    Lessee/End-User/PSOR: Royal Air Maroc, Casablanca, Morocco
    Exporter/Supplier: The Boeing Company
    Product: Aircraft
    Total Financed Amount: $225,250,000
    Required NAC Review: Yes
    Congressional Notification Required: Yes
    Required Public Notice and Comment: Yes
    Required Decision: whether to notify Congress Deal Team: Allen/Jouy
    Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor,
    Director Bachus and Director Herrnstadt voted in favor to notify Congress.