Agenda of the Closed Meeting of the Board of Directors

July 17, 2025
Scheduled
  1. Transportation Division
    Country: Angola - AP089541XX
    Foreign Buyer/Borrower/Lessor: SPC/TAAG-Linhas Aéreas de Angola, S.A., Luanda, Angola
    Lessee/End-User: TAAG-Linhas Aéreas de Angola, S.A., Luanda, Angola
    Exporter/Supplier: The Boeing Company and GE Aircraft Engines
    Guaranteed Lender: JP Morgan Chase Bank NA
    Product: Aircraft
    Required NAC Review: Yes
    Congressional Notification Required: Yes
    Required Public Notice and Comment: Yes
    Required Decision: Final Approval
    Deal Team: Allen/Bakst/Kohn
  2. Transportation Division
    Country: Kazakhstan – AP300021XX
    Buyer/PSOR: National Company Kazakhstan Temir Zholy
    Borrower: KTZ Freight LLC
    Guarantors: National Company Kazakhstan Temir Zholy, KTZ Passenger LLC, and Kaztemirtrans
    End-User: KTZ Freight LLC
    Exporter/Supplier: Wabtec Corporation
    Guaranteed Lenders: Deutsche Bank, Banco Santander
    Product: Locomotive Kits
    Required NAC Review: Yes
    Congressional Notification Required: Yes
    Required Public Notice and Comment: Yes
    Required Decision: Whether to notify Congress
    Deal Team: Conlin/Golden
  3. ENTERPRISE RISK COMMITTEE
    Country Review – Country Limitations Schedule Cover Policy and Note Changes Review
    Review Required: None
    Decision Required: Approval
    Deal Team: 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, July 17, 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