Summary of the Closed Meeting of the Board of Directors

April 24, 2025

Completed

  1. Minutes of March 13, 2025 Closed Meeting for approval
  2. ENTERPRISE RISK COMMITTEE
    Country Review – Country Limitations Schedule Cover Policy and Note Changes Review
    Review Required: None
    Decision Required: Approval
    Tinsley/Lambeth
Certification for Closure of Meeting

I, Michael Soybel, "Acting" Assistant General Counsel for Administration, hereby certify that in my opinion the Meeting of the Board of Directors scheduled for 9:30 AM on Thursday, April, 24, 2025 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
"Acting" Assistant General Counsel for Administration

Date Posted

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF CLOSED BOARD OF DIRECTORS MEETING MINUTES
April 24, 2025

  1. Minutes of March 13, 2025 Closed Meeting for approval
  2. ENTERPRISE RISK COMMITTEE Country Review – Country Limitations Schedule Cover Policy and Note Changes Review
    Review Required: None
    Decision Required: Approval
    Tinsley/Lambeth
    Board Decision: APPROVED. Chairman Cruse, Vice Chair Burrows and Director Bachus voted in favor of this Plan and Agreement.