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Summary of the Meeting of the Board of Directors

Thursday, February 23, 2006
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, March 9, 2006

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
February 23, 2006

Country NETHERLANDS AP082241XX
Request for FINAL COMMITMENT
Applicant KONINKLIJKE LUCHTVAART MAATSCHAPPIJ NV, AMSTELVEEN, 1182 GP LL NETHERLANDS
Borrower SPV/KLM ROYAL DUTCH AIRLINES, CAYMAN ISLANDS CAYMAN ISLANDS
Guarantor NONE
Buyer SPV/KLM ROYAL DUTCH AIRLINES, CAYMAN ISLANDS CAYMAN ISLANDS
End-user KONINKLIJKE LUCHTVAART MAATSCHAPPIJ NV, AMSTELVEEN, 1182 GP LL NETHERLANDS
Exporter BOEING COMPANY, EVERETT WA
Supplier GENERAL ELECTRIC COMPANY INC, CINCINNATI OH
Supplier BOEING COMPANY, EVERETT WA
Gteed Lender ING (US) CAPITAL, LLC, NEW YORK NY
Lessor SPV/KLM ROYAL DUTCH AIRLINES, CAYMAN ISLANDS CAYMAN ISLANDS
Lessee KONINKLIJKE LUCHTVAART MAATSCHAPPIJ NV, AMSTELVEEN, 1182 GP LL NETHERLANDS
Cofin ECA NIPPON EXPORT AND INVESTMENT INSURANCE (NEXI)
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 12 YEARS
Board Decision APPROVED

ITEM NO 1B
Country NETHERLANDS AP082244XX
Request for FINAL COMMITMENT
Applicant KONINKLIJKE LUCHTVAART MAATSCHAPPIJ NV, AMSTELVEEN, 1182 GP LL NETHERLANDS
Borrower SPV/KLM ROYAL DUTCH AIRLINES, CAYMAN ISLANDS CAYMAN ISLANDS
Guarantor NONE
Buyer SPV/KLM ROYAL DUTCH AIRLINES, CAYMAN ISLANDS CAYMAN ISLANDS
End-user KONINKLIJKE LUCHTVAART MAATSCHAPPIJ NV, AMSTELVEEN, 1182 GP LL NETHERLANDS
Exporter BOEING COMPANY, EVERETT WA
Supplier GENERAL ELECTRIC COMPANY INC, CINCINNATI OH
Supplier BOEING COMPANY, EVERETT WA
Gteed Lender RABOBANK COOP CENTR RAIFFEIS, NEW YORK NY
Lessor SPV/KLM ROYAL DUTCH AIRLINES, CAYMAN ISLANDS CAYMAN ISLANDS
Lessee KONINKLIJKE LUCHTVAART MAATSCHAPPIJ NV, AMSTELVEEN, 1182 GP LL NETHERLANDS
Cofin ECA NIPPON EXPORT AND INVESTMENT INSURANCE (NEXI)
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 12 YEARS
Board Decision APPROVED

ITEM NO 2
Country Review
Board Decision: Approved changes to the Country Limitation Schedule CLS,
effective March 9, 2006.

ITEM NO 3
Country NIGERIA AP082133XX
Request for FINAL COMMITMENT
Applicant HSBC BANK PLC, LONDON E14 5HQ UNITED KINGDOM
Borrower DIAMOND BANK LTD., LAGOS NIGERIA
Guarantor NONE
Buyer DRILLOG PETRO DYNAMICS LTD, RIVERS STATE NIGERIA
End-user DRILLOG PETRO DYNAMICS LTD, RIVERS STATE NIGERIA
Exporter HALLIBURTON ENERGY SERVICES, HOUSTON TX
Supplier HALLIBURTON ENERGY SERVICES, HOUSTON TX
Supplier SPERRY DRAWING SERVICES INC, HOUSTON TX
Gteed Lender HSBC BANK PLC, LONDON E14 5HQ UNITED KINGDOM
Project Name NONE
Project Description CRUDE OIL PRODUCTION
Product Description WELL LOGGING EQUIPMENT & TRAINING
Financed Amount $ 12,355,118
Repayment Term 3.5 YEARS
Board Decision APPROVED