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Summary of the Meeting of the Board of Directors

Tuesday, December 30, 2003
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Wednesday, February 25, 2004

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

DECEMBER 30, 2003

ITEM NO 1

Country ALGERIA AP079288XX

Request for FINAL COMMITMENT

Applicant SOCIETE GENERALE, NEW YORK NY

Borrower SHARIKET KAHRABA SKIKDA, ALGER ALGERIA

Guarantor SONATRACH, ALGIERS ALGERIA

Guarantor SONELGAZ STE NATL DE L'ELEC ET DU GAZ SA, ALGIERS BD16000
ALGERIA

Buyer SHARIKET KAHRABA SKIKDA, ALGER ALGERIA

End-user SHARIKET KAHRABA SKIKDA, ALGER ALGERIA

Exporter SNC-LAVALIN CONSTRUCTORS INC., REDMOND WA

Supplier SOCIETE GENERALE, NEW YORK NY

Supplier GENERAL ELECTRIC COMPANY INC, GREENVILLE SC

Supplier ADDITIONAL SUPPLIERS

Gteed Lender SOCIETE GENERALE, NEW YORK NY

Project Name SKIKDA

Project Description SKIKDA 825MW COMBINED CYCLE POWER PLANT

Product Description GAS TURBINE GENERATOR & EQUIPMENT

Financed Amount $ 192,475,033

Repayment Term 12 YEARS

Board Decision APPROVED

ITEM NO 2

Country VARIOUS COUNTRIES UNALLOCABLE AP078161XX

Request for FINAL COMMITMENT

Applicant BP EXPLORATION CASPIAN SEA) LTD., SUNBURY-ON-THAMES, MIDDLESEX
TW167LN UNITED KINGDOM

Borrower BAKU TBLISI CEYHAN PIPELINE FINANCE BV, AMSTERDAM, 1070
NETHERLANDS

Guarantor NONE

Buyer BAKU TBLISI CEYHAN PIPELINE COMPANY, GEORGE TOWN, GRAND CAYMAN
CAYMAN ISLANDS

End-user BAKU TBLISI CEYHAN PIPELINE COMPANY, GEORGE TOWN, GRAND CAYMAN
CAYMAN ISLANDS

Exporter BECHTEL INTERNATIONAL INC., RENO NV

Exporter PETROFAC LLC, TYLER TX

Exporter ADDITIONAL EXPORTERS

Supplier BECHTEL INTERNATIONAL INC., RENO NV

Supplier PETROFAC LLC, TYLER TX

Supplier ADDITIONAL SUPPLIERS

Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ

Project Name BAKU-TBLISI-CEYHAN PIPELINE

Project Description BTC CRUDE OIL PIPELINE

Product Description TURBINE AND TURBINE GENERATOR SET UNITS

Financed Amount $ 160,000,000

Repayment Term 9.5 YEARS

Board Decision APPROVED