Agenda of the Closed Meeting of the Board of Directors

January 15, 2026
Scheduled
  1. DOMESTIC FINANCE/MMIA
    Transaction No. AP774431XX
    Country: United States (Texas)
    Borrower/PSOR: CesiumAstro Inc.
    Guarantor: None
    Exporter/End-User: CesiumAstro Inc.
    Guaranteed Lender: None (direct loan)
    Product: Purchase of Satellite Manufacturing Facility, interior modifications, procurement ofnew equipment
    NAC Review required: Yes
    Public Notice and Comment required: Yes
    Congressional Notification required: Yes
    Decision required: Final Action
    Deal Team: Brooks/Schaked/Staton
  2. TRANSPORTATION DIVISION
    Transaction No. AP300102XX
    Country: Ethiopia
    Borrower/Buyer/Lessor: SPC/Ethiopian Airlines Group, Addis Ababa, Ethiopia
    Lessee/End-User/PSOR: Ethiopian Airlines Group, Addis Ababa, Ethiopia
    Exporter/Supplier: The Boeing Company
    Guaranteed Lender: Financial institution acceptable to EXIM
    Product: Commercial Aircraft
    NAC Review Required: Yes
    Public Notice and Comment required: Yes
    Congressional Notification required: Yes
    Decision required: Whether to notify Congress
    Deal Team: Bakst/Yancey/Lambe
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, January 15, 2026 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