Agenda of the Closed Meeting of the Board of Directors

September 25, 2025
Scheduled
  1. Approval for Closed Board Meeting Minutes of August 7, 2025
  2. Approval for Closed Board Meeting Minutes of August 14, 2025
  3. Approval for Closed Board Meeting Minutes of August 21, 2025
  4. TRANSPORTATION DIVISION
    Country: Turkey – AP300024XX
    Buyer/PSOR: Gunes Ekspres Havacilik AS (“SunExpress Airline”)
    Borrower: SPC/Gunes Ekspres Havacilik AS (“SunExpress Airline”)
    Guarantors: not applicable
    Exporter/Supplier: The Boeing Company
    Guaranteed Lender: to be determined
    Product: six (6) Boeing B737 MAX 8 commercial jet aircraft
    Required NAC Review: Yes
    Congressional Notification Required: Yes
    Required Public Notice and Comment: Yes
    Required Decision: Final Approval
    Deal Team: Ciampa/Jouy
  5. STRUCTURE & PROJECT FINANCE DIVISION
    Country: Pakistan- AP099993XX
    Borrower: Reko Diq Mining Company (Private0 Limited, Quetta, Pakistan
    End-User: Reko Diq Mining Company (Private0 Limited, Quetta, Pakistan
    Exporter/Supplier: Fluor Corporation; Caterpillar, Inc.; Komatsu America Corp.; Wabtec Corporation; and First Solar, Inc., among others
    Guaranteed Lender: N/A this is a direct loan, not sure where to put that info
    Product: Goods and services used in developing a copper-gold mining operation
    Required NAC Review: Yes
    Congressional Notification Required: Yes
    Required Public Notice and Comment: Yes
    Required Decision: Final Approval
    Deal Team: Cash/Boron
  6. DOMESTIC FINANCE – MMIA
    Transaction No.: AP772497XX
    Country: United States (Pennsylvania)
    Borrower/PSOR: 6K Additive LLC
    Guarantor: None
    Exporter/End-User: 6K Additive LLC
    Guaranteed Lender: None (direct loan)
    Product: Expansion of manufacturing facility (construction of new buildings and procurement of new equipment)
    NAC Review required: No
    Public Notice and Comment required: No
    Congressional Notification required: No
    Decision required: Approval
    Deal Team: Brooks/Schaked/Yoo
Certification for Closure of Meeting

     I, Michael Soybel, "Acting" 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, September 25, 2025 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.

___________________________________
Michael Soybel
"Acting"Assistant General Counsel for Administration

Date Posted