Summary of the Meeting of the Board of Directors

Date Scheduled

Completed

Agenda
I. OPEN:
1. Ex-ImBank Sub-Saharan Advisory Committee for 2014 (New Members)
II.CLOSED:
2.Minutes of March 6, 2014 Board Meetingto be approved
3.Minutes of March 13, 2014 Board Meetingto be approved
TRANSPORTATION DIVISION
4.COUNTRY: TURKEY - AP088563XX
FOREIGN BUYER: Korfez Havacilik Turizm ve Ticaret, A.S.
PRODUCTS:Aircraft
TOTAL FINANCED AMOUNT: $59,937,632
5A. COUNTRY:TURKEY - AP088665XX
FOREIGN BUYER:SPV / Turkish Airlines Inc.
END USER:Turkish Airlines Inc.
PRODUCTS: Aircraft
5B.COUNTRY:TURKEY - PC088675XX
FOREIGN BUYER:SPV / Turkish Airlines Inc.
END USER:Turkish Airlines Inc.
PRODUCTS: Aircraft
WORKING CAPITAL DIVISION
6. Working Capital Guarantee No. AP088564XX
OBLIGOR: Ascend PerformanceMaterials Operations
Ascend Performance Materials SPRL
PRODUCTS: Nylon Resins and Chemicals
EXIMBANKLIABILITY: $117,000,000
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, March 27, 2014 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, except Item No. 1, may be closed to the public.

Andrea Q. Bernardo
Assistant General Counsel

Date Posted
Summary of Minutes
ITEM NO 1 Ex-Im Bank Sub-Saharan Advisory
Committee for 2014 (New Members)

Board Decision: APPOINTED the
members of the Ex-Im Bank Sub-Saharan Advisory Committee.Chairman Hochberg, Director Mulvaney and
Director Loui all voted in favor of the
appointment.



ITEM
NO 2 Minutes of March 6, 2014 Board
Meeting for consideration and approval.

Board Decision:MINUTES APPROVED.Chairman Hochberg, Director Mulvaney and
Director Loui all voted in favor of the minutes.



ITEM
NO 3 Minutes of March 13, 2014 Board
Meeting for consideration and approval.

Board Decision:MINUTES APPROVED.Chairman Hochberg, Director Mulvaney and
Director Loui all voted in favor of the minutes.




ITEM
NO 4

Country TURKEY AP088563XX

Request
for FINAL COMMITMENT (NEW)

ApplicantHSBC BANK PLC, London UNITED KINGDOM

BorrowerKORFEZ
HAVACILIK TURIZM VE TICARET A.S., Istanbul TURKEY

BuyerKORFEZ HAVACILIK TURIZM VE TICARET A.S.,
Istanbul TURKEY

End-userKORFEZ
HAVACILIK TURIZM VE TICARET A.S., Istanbul TURKEY

ExporterGULFSTREAM
AEROSPACE CORPORATION, Savannah GA

SupplierGULFSTREAM
AEROSPACE CORPORATION, Savannah GA

Gteed
LenderHSBC BANK PLC, London UNITED
KINGDOM

Project
Name NONE

Project
Description AIR TRANSPORTATION

Product
Description AIRCRAFT

Board Decision:TRANSCTION REFERED TO CONGRESS.

Chairman Hochberg, Director Mulvaney and Director Loui all
voted in favor of the referral.





ITEM
NO 5A AP088665XX

Country TURKEY

Request
for FINAL COMMITMENT (NEW)

ApplicantTURKISH
AIRLINES INC, Istanbul 34830, Turkey TURKEY

BorrowerSPV/TURKISH
AIRLINES INC., Istanbul TURKEY

BuyerSPV/TURKISH
AIRLINES INC., Istanbul TURKEY

End-userTURKISH
AIRLINES INC, Istanbul 34830, Turkey TURKEY

ExporterGENERAL
ELECTRIC TRANSPORTATION, Cincinnati OH

Gtd
Lender MIZUHO CORPORATE BANK, LTD.,
JAPAN

Gtd
LenderDEVELOPMENT
BANK OF JAPAN, JAPAN

SupplierGENERAL
ELECTRIC TRANSPORTATION, Cincinnati OH

SupplierVARIOUS
US SMALL BUSINESSES, Washington DC

LessorSPV/TURKISH
AIRLINES INC., Istanbul TURKEY

LesseeTURKISH
AIRLINES INC, Istanbul 34830, Turkey TURKEY

Project
Name NONE

Project
Description AIR TRANSPORTATION

Product
Description AIRCRAFT

Board Decision:TRANSCTION REFERED TO CONGRESS.

Chairman Hochberg, Director Mulvaney and Director Loui all
voted in favor of the referral.




ITEM
NO 5B PC088675XX

Country TURKEY

Request
for PRELIMINARYCOMMITMENT

ApplicantTURKISH
AIRLINES INC, Istanbul 34830, Turkey TURKEY

BorrowerSPV/TURKISH
AIRLINES INC., Istanbul TURKEY

BuyerSPV/TURKISH
AIRLINES INC., Istanbul TURKEY

End-userTURKISH
AIRLINES INC, Istanbul 34830, Turkey TURKEY

ExporterGENERAL
ELECTRIC TRANSPORTATION, Cincinnati OH

Exporter
BOEING COMPANY, THE, Everette WA

SupplierGENERAL
ELECTRIC TRANSPORTATION, Cincinnati OH

SupplierVARIOUS
US SMALL BUSINESSES, Washington DC

SupplierBOEING
COMPANY, THE, Everette WA

SupplierCFM INTERNATIONAL INC, Cincinnatti,
Oh

Gtd
Lender FINANCIAL INSTITUTION
ACCEPTABLE TO EIB, N/A TURKEY

LessorSPV/TURKISH
AIRLINES INC., Istanbul TURKEY

LesseeTURKISH
AIRLINES INC, Istanbul 34830, Turkey TURKEY

Project
Name NONE

Project
Description AIR TRANSPORTATION

Product
Description AIRCRAFT

Board Decision:TRANSCTION REFERED TO CONGRESS.

Chairman Hochberg, Director Mulvaney and Director Loui all
voted in favor of the referral.




ITEM
NO 6

Division
UNITED STATES

Working
Capital Guarantee No. AP088564XX

Request
for REVOLVING LOAN FACILITY

ApplicantWELLS
FARGO BANK, N.A., Atlanta GA

Gteed
Lender WELLS FARGO BANK, N.A., Atlanta GA

ObligorASCEND
PERFORMANCE MATERIALS OPERATIONS, Houston TX

ObligorASCEND
PERFORMANCE MATERIALS SPRL, Belgium RU

GuarantorAPM
(CANADA) LLC, Houston TX

GuarantorAPM
(PR) LLC, Houston TX

GuarantorAPM
FOREIGN HOLDINGS LLC, Houston TX

GuarantorASCEND
PERFORMANCE MATERIALS OPERATIONS, Houston TX

GuarantorAPM
DISC HOLDINGS LLC, Houston TX

ProductNYLON
RESINS AND CHEMICALS

Ex-Im
Bank Liability (Millions) $20+

Board Decision:TRANSCTION
REFERED TO CONGRESS.

Chairman Hochberg, Director Mulvaney and Director Loui all
voted in favor of the referral.