Agenda of the Closed Meeting of the Board of Directors

February 19, 2026

Completed

  1. Approval of Closed Board Meeting Minutes for January 15, 2026
  2. Approval of Closed Board Meeting Minutes for January 27, 2026
  3. TRANSPORTATION DIVISION
    Transaction No.: AP300102XX
    Country: Ethiopia
    Borrower/Buyer/Lessor: SPC/Ethiopian Airlines Group, Addis Ababa, Ethiopia
    Lessee/End-User/PSOR: Ethiopian Airlines Group, Addis Ababa, Ethiopia
    Exporter/Supplier: The Boeing Company
    Guaranteed Lender: Financial institution acceptable to EXIM
    Product: Commercial Aircraft
    NAC Review Required: Yes
    Public Notice and Comment required: Yes
    Congressional Notification required: Yes
    Decision Required: Final Approval
    Deal Team: Bakst/Yancey/Lambe
  4. EXPORT CREDIT INSURANCE DIVISION
    Policy No.: ESS-781852
    Exporter/Insured: Hartree Partners, LP
    Country: Turkey
    Buyer: Botas-Petroleum Pipeline Corp
    Issuing Bank: T.C. Ziraat Bankasi
    Product: Liquefied Natural Gas
    Required NAC Review: Yes
    Congressional Notification Required: Yes
    Required Public Notice and Comment: No
    Decision Required: Final Approval
    Deal Team: Bozacioglu/Dell’Acqua/Wharton/Allo/Genereaux
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 10:30 AM on Thursday, February 19, 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