Summary of the Closed Meeting of the Board of Directors

August 29, 2024

Completed

Agenda
  1. Minutes of July 18, 2024 Open Board Meeting for approval
  2. Minutes of July 25, 2024 Closed Board Meeting for approval
  3. Business Credit Division
    Country: United States
    Borrower/PSOR/End-User: United States Steel Corporation
    Exporter/Supplier: United States Steel Corporation
    Product: Steel
    Required NAC Review: Yes
    Congressional Notification Required: No
    Required Public Notice and Comment: No
    Required Decision: Yes
Certification for Closure of Meeting

I, James Coughlan, General Counsel, hereby certify that in my opinion the Meeting of the Board of Directors scheduled for 9:30 AM on Thursday, August 29, 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
Summary of Minutes

EXPORT-IMPORT BANK OF THE UNITED STATES 
SUMMARY OF CLOSED BOARD OF DIRECTORS MEETING MINUTES
August 29, 2024

  1. Minutes of July 18, 2024 Open Board Meeting approved
  2. Minutes of July 25, 2024 Closed Board Meeting for approved
  3. Business Credit Division
    Country: United States
    Borrower/PSOR/End-User: United States Steel Corporation Exporter/Supplier:United States Steel Corporation
    Product: Steel
    Total Financed Amount: $85,500,000 (90% of $95,000,000 Facility amount)Required NAC Review: Yes
    Congressional Notification Required: No
    Required Public Notice and Comment: No
    Required Decision: Yes
    Ramirez/Freshour/Ifeanyichukwu
    Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor and Director Bachusvoted in favor of this Transaction.