EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF CREDIT COMMITTEE
OCTOBER 29, 2002

ITEM NO 1
Country RUSSIA AP078962XX
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 HEWLETT-PACKARD CO., ROCKVILLE MD
Supplier HEWLETT-PACKARD CO., ROCKVILLE MD
Supplier CISCO SYSTEMS INC., SAN JOSE CA
Supplier ADDITIONAL SUPPLIERS
Gteed Lender JP MORGAN CHASE, NEW YORK NY
Project Description DIAMOND MINING
Product Description CORPORATE DATA & COMMUNICATION NETWORK
Financed Amount USD 9,339,934
Repayment Term 5 YEARS
Credit Committee Decision APPROVED

ITEM NO 2
Country RUSSIA AP078953XX
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 & COLD WEATHER COMPONENTS
Financed Amount USD 10,606,725
Repayment Term 5 YEARS
Credit Committee Decision APPROVED

MEETING OF CREDIT COMMITTEE