Summary of the Closed Meeting of the Board of Directors

August 15, 2024

Completed

  1. Minutes of June 27, 2024 Closed Board Meeting for approval
  2. Minutes of July 18, 2024 Closed Board Meeting for approval
  3. ENTERPRISE RISK COMMITTEE
    Country Review – Country Limitations Schedule Cover Policy and Note Changes
    Review
    Review Required: None
    Decision Required: Approval
    Tinsley/Lambeth
  4. BUSINESS CREDIT DIVISION
    Working Capital / Fast Track Authorization for Regions Bank
    Review Required: None
    Required Decision: Approval
    Boykin/Karakatsanis/Ramirez/Freshour/Wharton
  5. STRUCTURED & PROJECT FINANCE DIVISION
    Country: Malaysia – AP089431XX
    Buyer: Pengerang Energy Complex Sdn Bhd
    Exporter: Honeywell UOP
    Product: Aromatics production equipment, Licensing Agreements & Engineering Services
    Required NAC Review: Yes
    Required Public Notification: Yes
    Decision Required: Whether to Notify Congress
    McCombs/Ricchiute/Miksche
  6. GLOBAL INFRASTRUCTURE DIVISION
    Country: Iraq – AP089523XX
    Borrower/PSOR: Ministry of Finance of the Republic of Iraq
    End-User: Ministry of Electricity of the Republic of Iraq
    Exporter/Supplier: Stellar Energy Americas, Inc.
    Product: Engineering, Procurement, and Construction services
    Required NAC Review: Yes
    Congressional Notification Required: Yes
    Required Public Notice and Comment: Yes
    Required Decision: Whether to Notify Congress
    Deal Team: Murrell/Yoo
    Murrell/S.Lee
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, August 15 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

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF CLOSED BOARD OF DIRECTORS MEETING MINUTES
August 15, 2024

  1. Minutes of June 27, 2024 Closed Board Meeting approved
  2. Minutes of July 18, 2024 Closed Board Meeting approved
  3. ENTERPRISE RISK COMMITTEE
    Country Review – Country Limitations Schedule Cover Policy and
    Note Changes Review
    Review Required: None
    Decision Required: Approval Tinsley/ Lambeth
    Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor and
    Director Bachus and Director Herrnstadt voted in favor of this Plan and Agreement.