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Summary of the Meeting of the Board of Directors

Friday, May 31, 2002
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Monday, April 21, 2003

EXPORT?IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
MAY 31, 2002

ITEM NO 5
Country ISRAEL AP078163XX
Request for FINAL COMMITMENT

Applicant EL AL ISRAEL AIRLINES LTD, TEL AVIV ISRAEL
Borrower SPV/EL AL ISRAEL AIRLINES, TEL AVIV ISRAEL
Guarantor NONE
Buyer SPV/EL AL ISRAEL AIRLINES, TEL AVIV ISRAEL
End?user EL AL ISRAEL AIRLINES LTD, TEL AVIV ISRAEL
Exporter BOEING COMPANY, THE*, SEATTLE WA
Supplier BOEING COMPANY, THE*, SEATTLE WA
Supplier ROLLS ROYCE LTD, LONDON UNITED KINGDOM
Gteed Lender CITIBANK N.A., NEW YORK NY
Lessor SPV/EL AL ISRAEL AIRLINES, TEL AVIV ISRAEL
Lessee EL AL ISRAEL AIRLINES LTD, TEL AVIV ISRAEL
Cofin ECA EXPORT CREDITS & GUARENTEE DEPT (ECGD), LONDON UNITED KINGDOM

Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Financed Amount USD 106,801,548
Repayment Term 12 YEARS

Board Decision APPROVED

ITEM NO 6
Country MALAYSIA, FEDERATION OF AP077775XX
Request for FINAL COMMITMENT

Applicant MALAYSIAN AIRLINE SYSTEM BERHAD, KUALA LUMPUR, SELANGOR 502 50 MALAYSIA
Borrower MINST OF FINANCE OF MALAYSIA, SELANGOR MALAYSIA
Guarantor NONE
Buyer AIRCRAFT BUSINESS MALAYSIA, KUALA LUMPUR, MALAYSIA MALAYSIA
End?user MALAYSIAN AIRLINE SYSTEM BERHAD, KUALA LUMPUR, SELANGOR 502 50 MALAYSIA
Exporter BOEING COMPANY, THE*, SEATTLE WA
Supplier BOEING COMPANY, THE*, SEATTLE WA
Supplier UNITED TECHNOLOGIES CORP, EAST HARTFORD CT
Supplier ADDITIONAL SUPPLIERS
Gteed Lender CITICORP NORTH AMERICA USA, NEW YORK NY
Lessor AIRCRAFT BUSINESS MALAYSIA, KUALA LUMPUR, MALAYSIA MALAYSIA
Lessee MALAYSIAN AIRLINE SYSTEM BERHAD, KUALA LUMPUR, SELANGOR 502 50 MALAYSIA

Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Financed Amount USD 616,573,491
Repayment Term 12 YEARS

Board Decision APPROVED

MEETING OF BOARD OF DIRECTORS