Agenda of the Closed Meeting of the Board of Directors

February 2, 2026
Scheduled
  1. Approval of Closed Board Meeting Minutes for November 20, 2025
  2. Approval of Closed Board Meeting Minutes for December 4, 2025
  3. Approval of Closed Board Meeting Minutes for December 17, 2025
  4. Approval of Closed Board Meeting Minutes for December 29, 2025
  5. DOMESTIC FINANCE
    Transaction No.: AP300117 Country: United States
    Borrower/PSOR: Legally independent Delaware entity Guarantor: None
    Exporter/End-User: N/A
    Guaranteed Lender: None (direct loan)
    Product: A facility to support U.S. companies, domestic employment, and supply chain resilience
    NAC Review Required: N/A
    Public Notice and Comment Required: Yes Congressional Notification Required: Yes Decision Required: 
    Final Approval
     
Certification for Closure of Meeting

     I, Michael Soybel, Assistant General Counsel for Administrative Law and Board Support, hereby certify that in my opinion the Meeting of the Board of Directors scheduled for 8:00 AM on Monday, February 2, 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
Assistant General Counsel for
Administrative Law and Board Support

Date Posted