Summary of the Meeting of the Board of Directors

May 25, 2023

Completed

TRANSPORTATION PORTFOLIO MANAGEMENT DIVISION
Country: Norway – AP088925XX and AP088035XX
Borrower:  Norwegian Air Shuttle
Sale of three returned 787-8 aircraft and request for closing of related claim cases
Review Required: None
Decision Required: Approval
Baughan/Kohn

Certification for Closure of Meeting

    I, Hina Hussain, Assistant General Counsel for Administration (Acting), hereby certify that in my opinion the Meeting of the Board of Directors scheduled for 9:30 AM on Thursday, May 25, 2023 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.

Hina Hussain 
Assistant General Counsel for Administration (Acting)

Date Posted

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF CLOSED BOARD OF DIRECTORS MEETING MINUTES
MAY 25, 2023

TRANSPORTATION PORTFOLIO MANAGEMENT DIVISION
Country: Norway – AP088925XX and AP088035XX
Borrower: Norwegian Air Shuttle
Sale of three returned 787-8 aircraft and request for closing of related claim cases
Review Required: None 
Decision Required: Approval
Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor, and Director Bachus all voted in favor of the request. Director Herrnstadt was not present at the meeting.