Summary of the Closed Meeting of the Board of Directors

October 10, 2024

Completed

  1. Minutes of August 15, 2024 Closed Board Meeting for approval
  2. Minutes of August 22, 2024 Closed Board Meeting for approval
  3. Minutes of August 29, 2024 Closed Board Meeting for approval
  4. STRUCTURED & PROJECT FINANCE DIVISION
    Country: Malaysia – AP089431XX
    Buyer: Pengerang Energy Complex Sdn Bhd 
    Exporter: Honeywell UOP
    Product: Aromatics production equipment, Licensing Agreements & Engineering Services
    Decision Required: Approval McCombs/Ricchiute/Miksche
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, October 10, 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
October 10, 2024

  1. Minutes of August 15, 2024 Closed Board Meeting Approved
  2. Minutes of August 22, 2024 Closed Board Meeting for Approved
  3. Minutes of August 29, 2024 Closed Board Meeting for Approved
  4. STRUCTURED & PROJECT FINANCE DIVISION
    Country: Malaysia – AP089431XX
    Buyer: Pengerang Energy Complex Sdn Bhd Exporter: Honeywell UOP
    Product: Aromatics production equipment, Licensing Agreements & Engineering Services
    Total Financed Amount: $688,453,772
    Decision Required: Approval McCombs/Ricchiute/Miksche
    Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor, Director Herrnstadt
    and Director Bachus voted in favor of this Transaction.