Agenda of the Closed Meeting of the Board of Directors

July 23, 2026
Scheduled
  1. Approval of Closed Board Meeting Minutes for February 2, 2026
  2. Approval of Open and Closed Board Meeting Minutes for February 19, 2026
  3. Approval of Open Board Meeting Minutes for February 26, 2026
  4. Approval of Open and Closed Board Meeting Minutes for March 30, 2026
  5. ENTERPRISE RISK COMMITTEE
    Country Review – Country Limitation Schedule Cover Policy and Note Changes
    Review Required: None
    Decision Required: Approval
    Deal Team: Tinsley/Miller
  6. EXPORT CREDIT INSURANCE DIVISION
    Policy No.: FB-789088
    Country: United Arab Emirates
    Exporter/Insured: Credit Agricole Corporate and Investment Bank (“CACIB”)
    Buyer: BGN Int FZCO
    Product: Liquefied Petroleum Gas, Liquefied Natural Gas, Petrochemicals and Other
    Energy Products
    Total Financed Amount: $100,000,000
    NAC Review Required: Yes
    Congressional Notification Required: Yes
    Public Notice and Comment Required: No
    Decision Required: Whether to Notify Congress
    Deal Team: Bozacioglu/Dell’Acqua/Wharton/Singh/Diaz
  7. TRANSPORTATION DIVISION (MMIA)
    Transaction No.: AP774431XX
    Country: United States
    Borrower/PSOR: CesiumAstro Inc.
    Guarantor: None
    Supplier: Various Suppliers
    Product: Satellite Assembly and Integration Equipment
    Total Financed Amount: $95,000,000
    NAC Review Required: Yes
    Congressional Notification Required: No
    Public Notice and Comment Required: No
    Decision Required: Approval
    Deal Team: Schaked/Brooks/Staton
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 9:30 AM on Thursday, July 23, 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