Agenda of the Closed Meeting of the Board of Directors

March 30, 2026
Scheduled
  1. Approval of Closed Board Meeting Minutes for February 2, 2026
  2. Approval of Open Board Meeting Minutes for February 19, 2026
  3. Approval of Closed Board Meeting Minutes for February 19, 2026
  4. Approval of Open Board Meeting Minutes for February 26, 2026
  5. 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: Final Approval
    Deal Team: Bozacioglu/Dell’Acqua/Wharton/Allo/Diaz
  6. DOMESTIC FINANCE/MMIA
    Transaction No.: AP768324XX
    Country: United States (Idaho)
    Borrower/PSOR: Perpetua Resources Idaho Inc.
    Guarantor: Perpetua Resources Corp.
    Exporter/End-User: Perpetua Resources Idaho Inc.
    Guaranteed Lender: None (direct loan)
    Product: Gold and Antimony
    NAC Review required: Yes
    Public Notice and Comment required: Yes
    Congressional Notification required: Yes
    Decision required: Whether to Notify Congress
    Deal Team: Muchira/Pasricha/Ricchiute/Parsons
Certification for Closure of Meeting

I, Michael Soybel, Assistant General Counsel for Administration, hereby certify that in my opinion the Meeting of the Board of Directors scheduled for 9:30 AM on Monday, March 30, 2026 via teleconference 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 Administration

Date Posted