Agenda of the Closed Meeting of the Board of Directors

July 10, 2025
Scheduled
  1. Approval for Open Board Meeting Minutes of June 5, 2025
  2. Approval for Closed Board Meeting Minutes of June 5, 2025
  3. Approval for Closed Board Meeting Minutes of June 12, 2025
  4.  
    1. Transportation Division
      Country: Türkiye - AP099782XX
      Foreign Buyer/Borrower/Lessor: SPC/Turk Hava Yollari A.O., Istanbul, Türkiye
      Lessee/End-User/PSOR: Turk Hava Yollari A.O., Istanbul, Türkiye
      Exporter/Supplier: The Boeing Company
      Guaranteed Lender: Credit Agricole SA
      Product: Aircraft
      Required NAC Review: Yes
      Congressional Notification Required: Yes
      Required Public Notice and Comment: Yes
      Decision Required: Final Approval
      Deal Team: Allen/Golden
    2. Transportation Division
      Country: Türkiye - AP099782XA
      Foreign Buyer/Borrower/Lessor: SPC/Turk Hava Yollari A.O., Istanbul, Türkiye
      Lessee/End-User/PSOR: Turk Hava Yollari A.O., Istanbul, Türkiye
      Exporter/Supplier: The Boeing Company and GE Aircraft Engines
      Guaranteed Lender: BNP Paribas SA
      Product: Aircraft
      Required NAC Review: Yes
      Congressional Notification Required: Yes
      Required Public Notice and Comment: Yes
      Decision Required: Final Approval
      Deal Team: Allen/Golden
    3. Transportation Division
      Country: Türkiye - AP099782XB
      Foreign Buyer/Borrower/Lessor: SPC/Turk Hava Yollari A.O., Istanbul, Türkiye
      Lessee/End-User/PSOR: Turk Hava Yollari A.O., Istanbul, Türkiye
      Exporter/Supplier: The Boeing Company
      Guaranteed Lender: Natixis SA
      Product: Aircraft
      Required NAC Review: Yes
      Congressional Notification Required: Yes
      Required Public Notice and Comment: Yes
      Decision Required: Final Approval
      Deal Team: Allen/Golden
  5.  
    1. EXPORT CREDIT DIVISION
      Country: Singapore - FB- 775333
      Insured: Citibank N.A. (London)
      Obligor: Trafigura Pte. Ltd.
      End User: Various
      Guarantor: Trafigura Group Pte. Ltd.
      Exporters/Suppliers: Various
      Products: Liquified Natural Gas, Crude, Oil, Asphalt, Condensate, Biofuels, and
      Petrochemicals
      Required NAC Review: Yes
      Decision Required: Final Approval
      Deal Team: Yancey/ Yoo
    2. EXPORT CREDIT DIVISION
      Country: Singapore - FB- 776159
      Insureds: Credit Agricole Corporate and Investment Bank
      Obligor: Trafigura Pte. Ltd.
      End User: Various
      Guarantor: Trafigura Group Pte. Ltd.
      Exporters/Suppliers: Vario
      Products: Liquified Natural Gas, Crude Oil, Asphalt, Condensate, Biofuels, and Petrochemicals
      Required NAC Review: Yes
      Decision Required: Final Approval
      Deal Team: Yancey/ Yoo
Certification for Closure of Meeting

     I, Victoria Coleman, "Acting" General Counsel, hereby certify that in my opinion the Meeting of the Board of Directors scheduled for 9:30 AM on Thursday, July 10, 2025 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.

___________________________________
Victoria Coleman
"Acting"General Counsel

Date Posted