Agenda of the Closed Meeting of the Board of Directors

August 14, 2025

Completed

  1. Approval for Closed Board Meeting Minutes of June 18, 2025
  2. Approval for Closed Board Meeting Minutes of June 26, 2025
  3. Approval for Closed Board Meeting Minutes of July 10, 2025
  4. Approval for Closed Board Meeting Minutes of July 17, 2025
  5. Global Infrastructure Division
    Transaction No.: AP099672XX
    Country: Cote d’Ivoire
    Borrower: Ministry of Finance and Budget of the Republic of Cote d’Ivoire
    Buyer/End User: Ministry of Commerce and Industry
    Guarantor: None
    Exporter: Cybastion Institute of Technology, LLC
    Suppliers: Cybastion Institute of Technology, LLC and Various
    Guaranteed Lender: Citibank N.A.
    Product: Digitalization of the Ministry of Commerce
    Congressional Notification Required: No
    NAC Review Required: Yes
    Required Public Notice and Comment: No
    Required Decision: Approval
    Deal Team: Folk/Egbuniwe
  6. Transportation Division
    Country: Mexico – AP300022XX
    Buyer/PSOR: Grupo Mexico Transportes S.A.B. de C.V.
    Borrower: Grupo Mexico Transportes S.A.B. de C.V.
    Guarantors: Ferrosur S.A. de C.V. and GMXT US Inc.
    Exporter/Supplier: Wabtec Corporation
    Guaranteed Lender: J.P. Morgan Chase
    Product: Modernized Locomotives
    Required NAC Review: Yes
    Congressional Notification Required: Yes
    Required Public Notice and Comment: Yes
    Required Decision: Whether to notify Congress
    Deal Team: Conlin/Golden
Certification for Closure of Meeting

   I, Michael Soybel, "Acting" 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, August 14, 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.

___________________________________
Michael Soybel
"Acting" Assistant General Counsel for Administration

Date Posted