Summary of the Meeting of the Board of Directors

December 22, 2022

Completed

Agenda
  1. Minutes of December 1, 2022 Closed Board Meeting for approval

    TRANSPORTATION DIVISION
  2. Country: Ethiopia – AP089457XX
    Foreign Buyer: SPV/Ethiopian Airlines Enterprise SC, Addis Ababa Ethiopia End-User: Ethiopian Airlines Group, Addis Ababa Ethiopia
    Products: Aircraft
    Required NAC review completed on November 10, 2022
    Public Notification Expiry Date: December 13, 2022
    Congressional Notification Expiry Date: December 21, 2022
    Also see Supplemental Memo
    Decision Required: Approval
    Bakst/Lambe

    STRUCTURED FINANCE
  3. Country: United Kingdom – AP089351XX
    Buyer: VIASAT Technologies Limited, Dorset United Kingdom
    Product: Procurement of Launch Services
    Required NAC review completed on November 10, 2022
    Public Notification Expiry Date: December 13, 2022
    Congressional Notification Expiry Date: December 21, 2022
    Decision Required: Approval
    Miller/Holloway
Certification for Closure of Meeting

I, Jennifer C.R. Clark, 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, December 22, 2022 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.


Jennifer C.R. Clark
Assistant General Counsel for Administration

Date Posted
Summary of Minutes

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF CLOSED BOARD OF DIRECTORS MEETING MINUTES
DECEMBER 22, 2022

  1. Minutes of the December 1, 2022 Closed Board Meeting for approval.
    Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor, Director Bachus, and 
    Director Herrnstadt all voted in favor of approving the meeting minutes.
  2. TRANSPORTATION DIVISION
    Country: Ethiopia – AP089457XX
    Foreign Buyer: SPV/Ethiopian Airlines Enterprise SC, Addis Ababa Ethiopia
    End-User: Ethiopian Airlines Group, Addis Ababa Ethiopia
    Products: Aircraft
    Required NAC review completed on November 10, 2022
    Public Notification Expiry Date: December 13, 2022
    Congressional Notification Expiry Date: December 21, 2022
    Decision Required: Approval
    Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor, Director Bachus, and Director Herrnstadt all voted in favor of the transaction.
  3. STRUCTURED FINANCE
    Country: United Kingdom – AP089351XX
    Buyer: VIASAT Technologies Limited, Dorset United Kingdom
    Product: Procurement of Launch Services
    Required NAC review completed on November 10, 2022
    Public Notification Expiry Date: December 13, 2022
    Congressional Notification Expiry Date: December 21, 2022
    Decision Required: Approval
    Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor, Director Bachus, and 
    Director Herrnstadt all voted in favor of the transaction.