Summary of the Closed Meeting of the Board of Directors

December 17, 2025

Completed

  1. ENTERPRISE RISK COMMITTEE
    Country Review – Country Limitation Schedule Cover Policy and Note Changes Review
    Review Required: None
    Decision Required: Approval
    Deal Team: Tinsley/Lambeth
  2. EXPORT CREDIT INSURANCE DIVISION
    Policy No.: ESS-781852
    Exporter/Insured: Hartree Partners, LP
    Country: Turkey
    Buyer: Botas-Petroleum Pipeline Corp
    Issuing Bank: T.C. Ziraat Bankasi
    Product: Liquefied Natural Gas
    Required NAC Review: Yes
    Congressional Notification Required: Yes
    Required Public Notice and Comment: No
    Required Decision: Whether to notify Congress
    Deal Team: Bozacioglu/Dell’Acqua/Wharton/Allo/Genereaux
  3. EXPORT CREDIT INSURANCE DIVISION
    Policy No.: ESS-786283
    Exporter/Insured: Hartree Partners, LP
    Country: Egypt
    Buyer: Egyptian General Petroleum Corporation
    Issuing Bank: National Bank of Egypt
    Product: Liquefied Natural Gas
    Required NAC Review: Yes
    Congressional Notification Required: Yes
    Required Public Notice and Comment: No
    Required Decision: Whether to notify Congress
    Deal Team: Bozacioglu/Dell’Acqua/Wharton/Allo/Diaz
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 Wednesday, December 17, 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

EXPORT-IMPORT BANK OF THE UNITED STATES 
SUMMARY OF CLOSED BOARD OF DIRECTORS
MEETING MINUTES
December 17, 2025

  1. ENTERPRISE RISK COMMITTEE
    Country Review – Country Limitation Schedule Cover Policy and Note 
    Changes Review Review Required: None
    Decision Required: Approval
    Deal Team: Tinsley/Lambeth
    Board Decision: APPROVED. Chairman Jovanovic, Vice Chair Burrows 
    and Director Bachus voted in favor of this Transaction.
  2. EXPORT CREDIT INSURANCE DIVISION
    Policy No.: ESS-781852 
    Exporter/Insured: Hartree Partners, LP 
    Country: Turkey
    Buyer: Botas-Petroleum Pipeline Corp 
    Issuing Bank: T.C. Ziraat Bankasi 
    Product: Liquefied Natural Gas
    Total Financed Amount: $360,000,000 
    Required NAC Review: Yes 
    Congressional Notification Required: Yes 
    Required Public Notice and Comment: No
    Required Decision: Whether to notify Congress
    Deal Team: Bozacioglu/Dell’Acqua/Wharton/Allo/Genereaux
    Board Decision: APPROVED. Chairman Jovanovic, Vice Chair Burrows 
    and Director Bachus voted in favor of this Transaction.
  3. EXPORT CREDIT INSURANCE DIVISION
    Policy No.: ESS-786283
    Exporter/Insured: Hartree Partners, LP 
    Country: Egypt 
    Buyer: Egyptian General Petroleum Corporation 
    Issuing Bank: National Bank of Egypt 
    Product: Liquefied Natural Gas
    Total Financed Amount: $1,852,200,000 
    Required NAC Review: Yes
    Congressional Notification Required: Yes 
    Required Public Notice and Comment: No 
    Required Decision: Whether to notify Congress
    Deal Team: Bozacioglu/Dell’Acqua/Wharton/Allo/Diaz
    Board Decision: APPROVED. Chairman Jovanovic, Vice Chair Burrows 
    and Director Bachus voted in favor of this Transaction.