Agenda of the Closed Meeting of the Board of Directors

October 22, 2026
Scheduled
  1. ENTERPRISE RISK COMMITTEE
    Country Review – Country Limitation Schedule Cover Policy and Note Changes
    Review Required: None
    Decision Required: Approval
    Deal Team: Tinsley/Miller
  2. TRANSPORTATION DIVISION
    Transaction No.: AP300185XX
    Country: Azerbaijan
    Borrower/Buyer/Lessor: SPV/Silk Way West Airlines, Baku, Azerbaijan
    PSOR/Guarantor: Silk Way Development LLC, Baku, Azerbaijan
    Lessee/End-User/Guarantor: Silk Way West Airlines LLC, Baku Azerbaijan
    Guarantors: Silk Way Airlines LLC, Baku, Azerbaijan and Silk Way Holding LLC, Baku, Azerbaijan
    Exporter/Supplier: The Boeing Company
    Guaranteed Lender: Financial institution acceptable to EXIM
    Product: Commercial Aircraft
    NAC Review Required: Yes
    Congressional Notification Required: Yes
    Public Notice and Comment Required: Yes
    Decision Required: Whether to Notify Congress
    Deal Team: Yancey/Golden
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, October 22, 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 Administrative 
Law and Board Support

Date Posted