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Summary of the Meeting of the Board of Directors

Friday, July 31, 2009
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, September 3, 2009

JULY 31, 2009

ITEM NO 1A
Country NORWAY AP084213XX
Request for FINAL COMMITMENT

Applicant NORWEGIAN AIR SHUTTLE ASA, FORNEBU, AKERSHUS 1330 NORWAY
Borrower SPV/NORWEGIAN AIR SHUTTLE ASA, 1330 FORNEBU NORWAY
Buyer SPV/NORWEGIAN AIR SHUTTLE ASA, 1330 FORNEBU NORWAY
End-user NORWEGIAN AIR SHUTTLE ASA, FORNEBU, AKERSHUS 1330 NORWAY
Exporter BOEING COMPANY, THE, RENTON WA
Supplier BOEING COMPANY, THE, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Gteed Lender PRIVATE EXPORT FUNDING CORP, NEW YORK NY
Lessor SPV/NORWEGIAN AIR SHUTTLE ASA, 1330 FORNEBU NORWAY
Lessee NORWEGIAN AIR SHUTTLE ASA, FORNEBU, AKERSHUS 1330 NORWAY

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

Board Decision APPROVED

ITEM NO 1B
Country NORWAY PC084212XX
Request for PRELIMINARY COMMITMENT

Applicant NORWEGIAN AIR SHUTTLE ASA, FORNEBU, AKERSHUS 1330 NORWAY
Borrower SPV/NORWEGIAN AIR SHUTTLE ASA, 1330 FORNEBU NORWAY
Buyer SPV/NORWEGIAN AIR SHUTTLE ASA, 1330 FORNEBU NORWAY
End-user NORWEGIAN AIR SHUTTLE ASA, FORNEBU, AKERSHUS 1330 NORWAY
Exporter BOEING COMPANY, THE, RENTON WA
Supplier BOEING COMPANY, THE, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ
Lessor SPV/NORWEGIAN AIR SHUTTLE ASA, 1330 FORNEBU NORWAY
Lessee NORWEGIAN AIR SHUTTLE ASA, FORNEBU, AKERSHUS 1330 NORWAY

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 12 YEARS
PC Expiry Date: 02/14/10

Board Decision APPROVED

ITEM NO 2
Country BAHRAIN AP084101XX
Request for FINAL COMMITMENT

Applicant AL DUR POWER AND WATER COMPANY, MAN/DIPL, KINGDOM OF BAHRAIN BAHRAIN
Borrower AL DUR POWER AND WATER COMPANY, MAN/DIPL, KINGDOM OF BAHRAIN BAHRAIN
Guarantor NONE
Buyer AL DUR POWER AND WATER COMPANY, MAN/DIPL, KINGDOM OF BAHRAIN BAHRAIN
End-user AL DUR POWER AND WATER COMPANY, MAN/DIPL, KINGDOM OF BAHRAIN BAHRAIN
Exporter GENERAL ELECTRIC COMPANY, SCHENECTADY NY
Exporter GENERAL ELECTRIC COMPANY, FAIRFIELD CT
Exporter ADDITIONAL EXPORTERS
Supplier GENERAL ELECTRIC COMPANY, SCHENECTADY NY
Supplier GENERAL ELECTRIC COMPANY, FAIRFIELD CT
Supplier ADDITIONAL SUPPLIERS

Project Name AL DUR IWPP
Project Description COMBUSTION TURBINE POWER PLANT
Product Description GAS TURBINES
Financed Amount $ 231,481,704
Repayment Term 10 YEARS

Board Decision APPROVED