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Summary of the Meeting of the Board of Directors

Thursday, April 21, 2005
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, June 30, 2005

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
APRIL 21, 2005
ITEM NO 1
Country IRELAND PC081304XX
Request for PRELIMINARY COMMITMENT
Applicant RYANAIR HOLDINGS PLC, CLOGHRAN IRELAND
Borrower SPV/RYANAIR LTD., CLOGHRAN IRELAND
Guarantor NONE
Buyer SPV/RYANAIR LTD., CLOGHRAN IRELAND
End-user RYANAIR LTD., CLOGHRAN IRELAND
Exporter BOEING COMPANY, THE, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier BOEING COMPANY, THE, RENTON WA
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ
Lessor SPV/RYANAIR LTD., CLOGHRAN IRELAND
Lessee RYANAIR LTD., CLOGHRAN IRELAND
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Board Decision APPROVED

ITEM NO 2
Country ETHIOPIA AP078022XX
Request for FINAL COMMITMENT (CONVERSION No.2)
Applicant BARCLAYS BANK PLC, NEW YORK NY
Borrower SPV/ETHIOPIAN AIRLINES SC, ADDIS ABABA ETHIOPIA
Guarantor NONE
Buyer SPV/ETHIOPIAN AIRLINES SC, ADDIS ABABA ETHIOPIA
End-user ETHIOPIAN AIRLINES S C, ADDIS ABABA, ETHIOPIA
Exporter CFM INTERNATIONAL INC, CINCINNATI OH
Exporter BOEING COMPANY, THE, RENTON WA
Exporter ADDITIONAL EXPORTERS
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier BOEING COMPANY, THE, RENTON WA
Supplier ADDITIONAL SUPPLIERS
Gteed Lender BARCLAYS BANK PLC, NEW YORK NY
Lessor SPV/ETHIOPIAN AIRLINES SC, ADDIS ABABA ETHIOPIA
Lessee ETHIOPIAN AIRLINES S C, ADDIS ABABA, ETHIOPIA
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 12 YEARS
Board Decision APPROVED