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Summary of the Meeting of the Board of Directors

Thursday, March 9, 2006
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, March 30, 2006

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
March 9, 2006

Board Decision: APPROVED

ITEM NO 2 Minutes of February 14, 2006, Board Meeting to be approved
Board Decision: APPROVED

ITEM NO 3 Minutes of February 23 , 2006, Board Meeting to be approved
Board Decision: APPROVED

ITEM NO 4
Country URUGUAY AP082071XX
Request for FINAL COMMITMENT

Applicant CITIGROUP INC., NEW YORK NY
Borrower ADMIN NAC DE USINAS Y TRANSMISION ELECT, MONTEVIDEO 11800 URUGUAY
Guarantor MINST OF ECONOMY & FINANCE, MONTEVIDEO URUGUAY
Guarantor REPUBLICA ORIENTAL DEL URUGUAY, MONTEVIDEO, 11100 URUGUAY
Buyer ADMIN NAC DE USINAS Y TRANSMISION ELECT, MONTEVIDEO 11800 URUGUAY
End-user ADMIN NAC DE USINAS Y TRANSMISION ELECT, MONTEVIDEO 11800 URUGUAY
Exporter GE ENERGY PRODUCTS, INC., HOUSTON TX
Supplier GE ENERGY PRODUCTS, INC., HOUSTON TX
Gteed Lender CITIGROUP INC., NEW YORK NY

Project Name PUNTA DEL TIGRE
Project Description 200 MW GAS TURBINE POWER PLANT
Product Description GENERATOR SETS
Financed Amount $ 56,582,095
Repayment Term 8 YEARS

Board Decision APPROVED

ITEM NO 5
Country IRELAND AP081304XX
Request for FINAL COMMITMENT (Conversion No. 5)

Applicant RYANAIR HOLDINGS PLC, CLOGHRAN IRELAND
Borrower SPV/RYANAIR LTD., CLOGHRAN IRELAND
Guarantor RYANAIR HOLDINGS PLC, CLOGHRAN IRELAND
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 ING FINANCIAL MARKETS LLC, NEW YORK NY
Lessor SPV/RYANAIR LTD., CLOGHRAN IRELAND
Lessee RYANAIR LTD., CLOGHRAN IRELAND

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 12 YEARS

Board Decision APPROVED

ITEM NO 6
Country SAUDI ARABIA AP081530XX
Request for FINAL COMMITMENT

Applicant AUSTRALIA & NEW ZEALAND BANKING GROUP, LONDON SE1 9DH UNITED KINGDOM
Borrower SAUDI IRON & STEEL CO., AL-SINAIYAH 31961 SAUDI ARABIA
Guarantor NONE
Buyer SAUDI IRON & STEEL CO., AL-SINAIYAH 31961 SAUDI ARABIA
End-user SAUDI IRON & STEEL CO., AL-SINAIYAH 31961 SAUDI ARABIA
Exporter MIDREX TECHNOLOGIES INC, CHARLOTTE NC
Supplier MIDREX TECHNOLOGIES INC, CHARLOTTE NC
Gteed Lender AUSTRALIA & NEW ZEALAND BANKING GROUP, LONDON SE1 9DH UNITED KINGDOM

Project Name HADEED
Project Description DRI PLANT EXPANSION PROJECT
Product Description DESIGN, ENGINEERING, MANUFACTURING AND

Board Decision DENIED