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Summary/Agenda of the Meeting of the Board of Directors

Thursday, August 15, 2013
 
Completed

I. OPEN: NONE

II. CLOSED:
1. Minutes of June 14, 2013 Board Meeting to be approved
2. Minutes of June 20, 2013 Board Meeting to be approved
3. Minutes of June 27, 2013 Board Meeting to be approved
4. Minutes of July 9, 2013 Board Meeting to be approved

STRUCTURED FINANCE DIVISION
5A. COUNTRY: SPAIN - AP087838XX
FOREIGN BUYER: UTE Abener Teyma Paulpets
PRODUCTS: Basic Organic Chemical Manufacture

5B. COUNTRY: SPAIN - AP087838XA
FOREIGN BUYER: UTE Abener Teyma Paulpets
PRODUCTS: Basic Organic Chemical Manufacture

TRANSPORATION DIVISION
Public Notice Expiry Date: 8-12-13
6. COUNTRY: LUXEMBOURG - AP088133XX
FOREIGN BUYER: SPV/Cargolux Airlines International, S.A.
END-USER: Cargolux Airlines International, S.A.
PRODUCTS: Aircraft

Public Notice Expiry Date: 06-28-13
7. COUNTRY: AUSTRALIA - AP087980XX
FOREIGN BUYER: SPV/ Qantas Airways Ltd.
END-USER: Jetstar Airways Limited
PRODUCTS: Aircraft

CERTIFICATION FOR CLOSURE OF MEETING

I, Andrea Q. Bernardo, Assistant General Counsel for Administration, hereby certify that in my opinion the Meeting of the Board of Directors scheduled for 9:30 AM on Thursday, August 15, 2013, in the Board Room will disclose information of the kind set forth in Subsection (4) of Section 552b(c), Title 5 of the United States Code.

Accordingly, such meeting may be closed to the public.

Andrea Q. Bernardo
Assistant General Counsel

Date Posted: Friday, August 9, 2013

ITEM NO 1 Minutes of June 14, 2013 Board Meeting for consideration and approval.
Board Decision: APPROVED. Chairman Hochberg, Vice Chair McAdams, Director Mulvaney and Director Loui all voted in favor of the minutes.

ITEM NO 2 Minutes of June 20, 2013 Board Meeting for consideration and approval.
Board Decision: APPROVED. Chairman Hochberg, Vice Chair McAdams, Director Mulvaney and Director Loui all voted in favor of the minutes.

ITEM NO 3 Minutes of June 27, 2013 Board Meeting for consideration and approval.
Board Decision: APPROVED. Chairman Hochberg, Vice Chair McAdams, Director Mulvaney and Director Loui all voted in favor of the minutes.

ITEM NO 4 Minutes of July 9, 2013 Board Meeting for consideration and approval.
Board Decision: APPROVED. Chairman Hochberg, Vice Chair McAdams, Director Mulvaney and Director Loui all voted in favor of the minutes.

ITEM NO 5A
Country SPAIN AP087838XX
Request for FINAL COMMITMENT

ApplicantABENER ENERGIA S.A., SEVILLE 41014 SPAIN
BorrowerABENER ENERGIA S.A., SEVILLE 41014 SPAIN
BorrowerTEYMA, GESTION DE CONTRATOS DE CONSTRUCC, SEVILLA, SPAIN SPAIN
Guarantor ABENGOA S.A., SEVILLE 41014 SPAIN
Buyer UTE ABENER TEYMA PAULPUTS, SEVILLE 41014 SPAIN
End-userKAXU SOLAR ONE, PETRORIA 0001 SOUTH AFRICA
ExporterDOW CHEMICAL INTERNATIONAL, MIDLAND MI
SupplierDOW CHEMICAL INTERNATIONAL, MIDLAND MI
Gted Lndr NONE

Project Name KAXU SOLAR ONE
Project Description CONCENTRATED SOLAR POWER PLANE (CSP)
Product Description ALL OTHER BASIC ORGANIC CHEMICAL MANUFACTURING
Financed Amount $ 22,576,730
Repayment Term TBD

Board Decision: APPROVED. Chairman Hochberg, Vice Chair McAdams, Director Mulvaney and Director Loui all voted in favor of the transaction.

ITEM NO 5B
Country SPAIN AP087838XA
Request for FINAL COMMITMENT

ApplicantABENER ENERGIA S.A., SEVILLE 41014 SPAIN
BorrowerABENER ENERGIA S.A., SEVILLE 41014 SPAIN
BorrowerTEYMA, GESTION DE CONTRATOS DE CONSTRUCC, SEVILLA, SPAIN SPAIN
Guarantor ABENGOA S.A., SEVILLE 41014 SPAIN
Buyer UTE ABENER & TEYMA, SEVILLE 41014 SPAIN
End-userSOLABEN ELECTRICITY UNO SA, SEVILLE 41014 SPAIN
ExporterDOW CHEMICAL INTERNATIONAL, MIDLAND MI
SupplierDOW CHEMICAL INTERNATIONAL, MIDLAND MI
Gted Lndr NONE

Project Name SOLABEN 1
Project Description CONCENTRATED SOLAR POWER (CSP)
Product Description ALL OTHER BASIC ORGANIC CHEMICAL MANUFACTURING
Financed Amount $ 10,989,429
Repayment Term 2 YEARS

Board Decision: APPROVED. Chairman Hochberg, Vice Chair McAdams, Director Mulvaney and Director Loui all voted in favor of the transaction.

ITEM NO 6
Country LUXEMBOURG AP088133XX
Request for FINAL COMMITMENT

ApplicantCARGOLUX AIRLINES INTERNATIONAL S.A., FINDEL 1110 LUXEMBOURG
Borrower SPV/CARGOLUX AIRLINES INTERNATIONAL SA, LUXEMBOURG LUXEMBOURG
Buyer SPV/CARGOLUX AIRLINES INTERNATIONAL SA, LUXEMBOURG LUXEMBOURG
End-userCARGOLUX AIRLINES INTERNATIONAL S.A., FINDEL 1110 LUXEMBOURG
ExporterBOEING COMPANY, THE, EVERETT WA
SupplierBOEING COMPANY, THE, EVERETT WA
SupplierGENERAL ELECTRIC COMPANY, CINCINNATI OH
SupplierVARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Gted Lndr BNP PARIBAS, PARIS 75009 FRANCE
Lessor SPV/CARGOLUX AIRLINES INTERNATIONAL SA, LUXEMBOURG LUXEMBOURG
Lessee CARGOLUX AIRLINES INTERNATIONAL S.A., FINDEL 1110 LUXEMBOURG

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT

Board Decision: REFERRED to US Congress. Chairman Hochberg, Vice Chair McAdams, Director Mulvaney and Director Loui all voted in favor of the referral.

ITEM NO 7
Country AUSTRALIA AP087980XX
Request for FINAL COMMITMENT

ApplicantQANTAS AIRWAYS LTD, MASCOT, NSW 2020 AUSTRALIA
BorrowerSPV/QANTAS AIRWAYS LTD., MASCOT, NSW 2020 AUSTRALIA
Buyer SPV/QANTAS AIRWAYS LTD., MASCOT, NSW 2020 AUSTRALIA
End-userJETSTAR AIRWAYS LIMITED, MASCOT AUSTRALIA
Exporter BOEING COMPANY, THE, EVERETT WA
SupplierBOEING COMPANY, THE, EVERETT WA
SupplierGENERAL ELECTRIC COMPANY, CINCINNATI OH
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Gted Lndr FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ
Lessor QUANTAS AIRWAYS LTD, MASCOT, NSW 2020 AUSTRALIA
Lessor SPV/QUANTAS AIRWAYS LTD, MASCOT, NSW 2020 AUSTRALIA
Lessee QUANTAS AIRWAYS LTD, MASCOT, NSW 2020 AUSTRALIA
Lessor JETSTAR AIRWAYS LIMITED, MASCOT, AUSTRALIA
Cofin ECA NIPPON EXPORT AND INVESTMENT INSURANCE (NEXI), CHIYODA-KU TOKYO 101-0065 JAPAN

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT

Board Decision: REFERRED to US Congress. Chairman Hochberg, Vice Chair McAdams, Director Mulvaney and Director Loui all voted in favor of the referral.