Summary of the Meeting of the Board of Directors

May 11, 2023

Completed

  1. BUSINESS CREDIT DIVISION  
    Working Capital / Supply Chain Finance Guarantee Program – AP089397XD  
    Guaranteed Lender: Citibank, N.A.  
    Borrower: The Boeing Company  
    Products: Aircraft Parts and Aerostructures  
    Review Required: NAC  
    Decision Required: Congressional Notification  
    Zier/Freshour/Egbuniwe
  2. STRUCTURED & PROJECT FINANCE DIVISION 
    Country: Indonesia – AP089392XX 
    Borrower: HSBC USA, N.A. (Trustee for PT Kilang Pertamina Balikpapan) 
    Products: Various goods and services for development and 
    construction of the Balikpapan Refinery  
    Review Required: NAC 
    Decision Required: Approval 
    Penaloza/Swain/Ricchiute
Certification for Closure of Meeting

    I, Hina Hussain, Assistant General Counsel for Administration (Acting), hereby certify that in my opinion the Meeting of the Board of Directors scheduled for 9:30 AM on Thursday, May 11, 2023 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.

_________________________________
Hina Hussain 
Assistant General Counsel for Administration (Acting)

Date Posted

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF CLOSED BOARD OF DIRECTORS MEETING MINUTES
MAY 11, 2023

  1. BUSINESS CREDIT DIVISION
    Working Capital / Supply Chain Finance Guarantee Program – AP089397XD
    Guaranteed Lender: Citibank, N.A.
    Borrower: The Boeing Company
    Products: Aircraft Parts and Aerostructures
    Required NAC Review Completed May 5, 2023
    Decision Required: Congressional Notification
    Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor, Director Bachus, and Director Herrnstadt all voted in favor of Notifying Congress.

    STRUCTURED & PROJECT FINANCE DIVISION
  2. Country: Indonesia – AP089392XX
    Borrower: HSBC USA, N.A. (Trustee for PT Kilang Pertamina Balikpapan)
    Products: Various goods and services for development and construction of the Balikpapan Refinery
    Required NAC Review Completed May 5, 2023
    Decision Required: Approval
    Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor, and Director Bachus voted in favor of the transaction. Director Herrnstadt abstained.