Agenda of the Open and Closed Meeting of the Board of Directors
Completed
- OFFICE OF EXTERNAL AFFAIRS (OPEN)
Appointment of EXIM Sub-Saharan Africa Advisory Committee Member
Review Required: None
Decision Required: Approval
Team: Stewart/Walker/James - Approval of Closed Board Meeting Minutes for February 2, 2026 (CLOSED)
- Approval of Open Board Meeting Minutes for February 19, 2026 (CLOSED)
- Approval of Closed Board Meeting Minutes for February 19, 2026 (CLOSED)
- Approval of Open Board Meeting Minutes for February 26, 2026 (CLOSED)
- EXPORT CREDIT INSURANCE DIVISION (CLOSED)
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
NAC Review Required: Yes
Congressional Notification Required: Yes
Public Notice and Comment Required: No
Decision Required : Final Approval
Deal Team: Bozacioglu/Dell’Acqua/Wharton/Allo/Diaz - DOMESTIC FINANCE/MMIA (CLOSED)
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
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

