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Summary/Agenda of the Meeting of the Board of Directors

Tuesday, April 22, 2014
 
Completed

I. OPEN: NONE

II.
CLOSED:

1.Minutes of April 10, 2014 Board Meeting
to be approved

STRUCTURED FINANCE DIVISION

2. COUNTRY:CHINA - AP088009XX

FOREIGN
BUYER: Semiconductor Manufacturing Intl Shanghai

PRODUCTS:
Semiconductor Machinery Manufacturing

TOTAL
FINANCED AMOUNT: $68,486,296

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 Tuesday,April 22, 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 may be closed to the public.

Andrea
Q. Bernardo, Assistant
General Counsel

Date Posted: Tuesday, April 15, 2014

ITEM NO 1 Minutes of April 10, 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 2
Country CHINA AP088009XX
Request for FINAL COMMITMENT

Applicant SEMICONDUCTOR MANUFCTRNG INTL SHANGHAI, Shanghai
Borrower SEMICONDUCTOR MANUFCTRNG INTL SHANGHAI, Shanghai
Guarantor SEMICONDUCTOR MANUFACTURING INTL CORP., Shanghai 201203
Buyer SEMICONDUCTOR MANUFCTRNG INTL SHANGHAI, Shanghai
End-user SEMICONDUCTOR MANUFCTRNG INTL SHANGHAI, Shanghai
Exporter VARIAN SEMICONDUCTOR EQP ASSOC, Gloucester MA
Exporter LAM RESEARCH CORPORATION, Fremont CA
Exporter APPLIED MATERIALS INC, Austin TX
Exporter NOVELLUS SYSTEMS INC, Tualatin OR
Supplier VARIAN SEMICONDUCTOR EQP ASSOC, Gloucester MA
Supplier LAM RESEARCH CORPORATION, Fremont CA
Supplier APPLIED MATERIALS INC, Austin TX
Supplier NOVELLUS SYSTEMS INC, Tualatin OR
Gtd Lender JPMORGAN CHASE BANK, NATIONAL ASSOCIATIO, New York NY

Project Name FAB 8 EXPANSION
Project Description SEMICONDUCTOR MFG PLANT
Product Description SHANGHAI FABRICATION FACILITY
Financed Amount $ 68,321,126
Repayment Term 5 YEARS

Board Decision: TRANSCTION APPROVED. Chairman Hochberg, Director Mulvaney and Director Loui all voted in favor of the approving the transaction.