EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF CREDIT COMMITTEE
August 6, 2002

ITEM NO 3
Country RUSSIA AP078428XX
Request for FINAL COMMITMENT
Applicant ALROSA COMPANY LIMITED, MOSCOW 109017 RUSSIA
Borrower ALROSA COMPANY LIMITED, MOSCOW 109017 RUSSIA
Guarantor NONE
Buyer ALROSA COMPANY LIMITED, MOSCOW 109017 RUSSIA
End?user ALROSA COMPANY LIMITED, MOSCOW 109017 RUSSIA
Exporter CATERPILLAR INC, PEORIA IL
Exporter ATLAS COPCO WAGNER INC, PORTLAND OR
Supplier CATERPILLAR INC, PEORIA IL
Supplier ATLAS COPCO WAGNER INC, PORTLAND OR
Gteed Lender JP MORGAN CHASE, NEW YORK NY
Project Description DIAMOND MINING
Product Description HYDRAULIC EXCAVATOR AND SHOVEL
Financed Amount USD 5,459,571
Repayment Term 5 YEARS
Credit Committee Decision APPROVED

ITEM NO 4
Country RUSSIA AP078429XX
Request for FINAL COMMITMENT
Applicant ALROSA COMPANY LIMITED, MOSCOW 109017 RUSSIA
Borrower ALROSA COMPANY LIMITED, MOSCOW 109017 RUSSIA
Guarantor NONE
Buyer ALROSA COMPANY LIMITED, MOSCOW 109017 RUSSIA
End?user ALROSA COMPANY LIMITED, MOSCOW 109017 RUSSIA
Exporter TEREX CORPORATION, WESTPORT CT
Supplier TEREX CORPORATION, WESTPORT CT
Gteed Lender JP MORGAN CHASE, NEW YORK NY
Project Description DIAMOND MINING
Product Description DUMP TRUCKS AND SPARE PARTS
Financed Amount USD 5,545,111
Repayment Term 5 YEARS
Credit Committee Decision APPROVED

MEETING OF CREDIT COMMITTEE