Summary of the Meeting of the Board of Directors

Date Scheduled

Completed

Agenda
  1. OPEN: NONE
  2. CLOSED:
    1. Minutes of April 28, 2022 Closed Board Meeting for approval
    2. Minutes of April 28, 2022 Open Board Meeting for approval

      BUSINESS CREDIT DIVISION
    3. Working Capital / Supply Chain Finance Guarantee Renewal – AP089397XA-00
      Obligors: Boeing Company
      Products: Commercial Aircraft
      NAC reviewed on March 30, 2022
      Congressional Notification Expiry Date: May 5, 2022
      Ramirez/Zier/Egbuniwe


      TRANSPORTATION DIVISION
    4. Country: Brazil – AP089450XX
      Foreign Buyer: Embraer SA, Sao Paulo Brazil
      End User: Embraer SA, Sao Paulo Brazil
      Products: Aircraft Jet Engines and Related Components
      Review Required: NAC & Public Notification
      Decision Required: Congressional Notification
      Ciampa/Staton
Certification for Closure of Meeting

I, Jennifer C.R. Clark,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, May 26, 2022 via teleconference and in person 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.

Jennifer C.R. Clark
Assistant General Counsel for Administration

Date Posted
Summary of Minutes

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF BOARD OF DIRECTORS MEETING MINUTES
MAY 26, 2022

ITEM NO. 1

Minutes of the Closed April 28, 2022, Board Meeting for approval.
Board Decision: APPROVED. Chair Lewis, Vice Chair Judith Pryor, and Director Bachus all voted in favor of approving the meeting minutes.

ITEM NO. 2

Minutes of the Open April 28, 2022, Board Meeting for approval.
Board Decision: APPROVED. Chair Lewis, Vice Chair Judith Pryor, and Director Bachus all voted in favor of approving the meeting minutes.

ITEM NO. 3

BUSINESS CREDIT DIVISION
Working Capital / Supply Chain Finance Guarantee Renewal – AP089397XA-00
Obligors: Boeing Company
Products: Commercial Aircraft
NAC reviewed on March 30, 2022
Congressional Notification Expiry Date: May 5, 2022
Board Decision: APPROVED. Chair Lewis, Vice Chair Judith Pryor, and Director Bachus all voted in favor of the transaction.

ITEM NO. 4

TRANSPORTATION DIVISION
Country: Brazil – AP089450XX
Foreign Buyer: Embraer SA, Sao Paulo Brazil
End User: Embraer SA, Sao Paulo Brazil
Products: Aircraft Jet Engines and Related Components
NAC reviewed on May 23, 2022
Review Required: Public Notification
Decision Required: Congressional Notification
Board Decision: APPROVED the transaction for Congressional notification. Chair Lewis, Vice Chair Judith Pryor, and Director Bachus all voted in favor of notifying Congress.