Agenda of the Closed Meeting of the Board of Directors

December 19, 2024

Completed

  1. TRANSPORTATION DIVISION
    Country: Ethiopia – AP099423XX
    Borrower/Buyer/Lessor: SPC/Ethiopian Airlines, Addis Ababa, Ethiopia
    Lessee/End-User/PSOR: Ethiopian Airlines, Addis Ababa, Ethiopia
    Exporter/Supplier: The Boeing Company
    Product: Commercial Aircraft
    Required NAC Review: Yes (Completed)
    Congressional Notification Required: Yes
    Required Public Notice and Comment: Yes
    Required Decision: Approval
    Deal Team: Bakst/Lambe
  2. PEFCO WORKING GROUP PEFCO 
    Secured Note Issuances
    Deal Team: Weirich/Staton/Wharton
  3. STRUCTURED PROJECT FINANCE
    Country: Serbia – PC099381XX
    Borrower/PSOR/End-User: Telekom Srbija Group (TSG)
    Exporter/Supplier: TBD (expected that will be CISCO, Juniper)
    Product: 5G telecommunications technology and services
    Required NAC Review: Yes
    Congressional Notification Required: No
    Required Public Notice and Comment: No
    Required Decision: Approval
    Deal Team: Tobin/McCombs/Sams/Holloway/Parsons
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, December 19, 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