Summary of the Closed Meeting of the Board of Directors

April 4, 2024

Completed

  1. TRANSPORTATION DIVISION
    Country: Ukraine – AP089502XX
    Foreign Buyer: SPC/Ukrainian Railways, Kyiv, Ukraine
    End-user: Ukrainian Railways, Kyiv, Ukraine
    Products: Diesel Locomotives
    Required NAC Review Completed: November 13, 2023 
    Public Notification Expiry Date: December 12, 2023 
    Congressional Notification Expiry Date: December 20, 2023 
    Decision Required: Approval
    See Supplemental Information
    Conlin/Lambe
Certification for Closure of Meeting

    I, Susan B. Gerson, 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, April 4, 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. 

_________________________________________________
Susan B. Gerson
Assistant General Counsel for Administrative Law

Date Posted

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF CLOSED BOARD OF DIRECTORS MEETING MINUTES
APRIL 4, 2024

  1. TRANSPORTATION DIVISION
    Country: Ukraine – AP089502XX
    Foreign Buyer: SPC/Ukrainian Railways, Kyiv, Ukraine
    End-user: Ukrainian Railways, Kyiv, Ukraine
    Products: Diesel Locomotives
    Total Financed Amount: $156,562,500
    Required NAC Review Completed: November 13, 2023
    Public Notification Expiry Date: December 12, 2023
    Congressional Notification Expiry Date: December 20, 2023
    Decision Required: Approval
    See Supplemental Information
    Conlin/Lambe/Fiore/Sena/Deatherage/Dyke/Warmke/Allo/Keenan/Singh
    Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor and Director
    Bachus and Director Herrnstadt voted in favor of the Plan and Agreement.