Agenda of the Closed Meeting of the Board of Directors

August 21, 2025
Scheduled
  1. GLOBAL INFRASTRUCTURE DIVISION
    Transaction No.: AP099669XX
    Country: Cote d’Ivoire
    Borrower: Ministry of Finance and Budget of the Republic of Cote d’Ivoire
    Buyer/End User: Ministry of Digital Transition and Digitalization
    Guarantor: None
    Exporter: Cybastion Institute of Technology, LLC
    Suppliers: Cybastion Institute of Technology, LLC and Various
    Guaranteed Lender: Citibank N.A.
    Product: National Data Center
    Congressional Notification Required: No
    NAC Review Required: Yes
    Required Public Notice and Comment: No
    Required Decision: Final Approval
    Deal Team: Folk/Egbuniwe
  2. TRANSPORTATION DIVISION
    Country: Turkey – AP300024XX
    Buyer/PSOR: Gunes Ekspres Havacilik AS (“SunExpress Airline”)
    Borrower: SPC/Gunes Ekspres Havacilik AS (“SunExpress Airline”)
    Guarantors: not applicable
    Exporter/Supplier: The Boeing Company
    Guaranteed Lender: to be determined
    Product: six (6) Boeing B737 MAX 8 commercial jet aircraft
    Required NAC Review: Yes
    Congressional Notification Required: Yes
    Required Public Notice and Comment: Yes
    Required Decision: Whether to notify Congress
    Deal Team: Ciampa/Golden
  3. TRANSPORTATION DIVISION
    Country: Kazakhstan – AP300021XX
    Buyer/PSOR: National Company Kazakhstan Temir Zholy Borrower: KTZ Freight LLC
    Guarantors: National Company Kazakhstan Temir Zholy, KTZ Passenger LLC, and Kaztemirtrans
    End-User: KTZ Freight LLC Exporter/Supplier: Wabtec Corporation
    Guaranteed Lenders: Deutsche Bank, Banco Santander Product: Locomotive Kits
    Required NAC Review: Yes
    Congressional Notification Required: Yes
    Required Public Notice and Comment: Yes
    Required Decision: Final Approval
    Deal Team: Conlin/Golden
  4. STRUCTURE & PROJECT FINANCE DIVISION
    Country: Pakistan- AP099993XX
    Borrower: Reko Diq Mining Company (Private0 Limited, Quetta, Pakistan
    End-User: Reko Diq Mining Company (Private0 Limited, Quetta, Pakistan
    Exporter/Supplier: Fluor Corporation; Caterpillar, Inc.; Komatsu America Corp.; Wabtec Corporation; and First Solar, Inc., among others
    Guaranteed Lender: N/A this is a direct loan, not sure where to put that info
    Product: Goods and services used in developing a copper-gold mining operation
    Required NAC Review: Yes
    Congressional Notification Required: Yes
    Required Public Notice and Comment: Yes
    Required Decision: Whether to Notify Congress
    Deal Team: Cash/Boron
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 21, 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