Summary of the Meeting of the Board of Directors

October 24, 2013 December 31, 1969

Completed

Agenda
TRANSPORATION DIVISION
Congressional Review - Expiry Date: 10-23-13
1. COUNTRY: NORWAY - AP088035XX
FOREIGN BUYER: SPV/Norwegian Air Shuttle ASA
END USER: Norwegian Air Shuttle ASA
PRODUCTS: Aircraft
See Item No. 3 on the 09-19-13 Agenda.
Certification for Closure of Meeting

I, Andrea Q. Bernardo, 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, October 24, 2013, in the Board Room 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.


Andrea Q. Bernardo
Assistant General Counsel

Date Posted
Summary of Minutes

ITEM NO 1
Country NORWAY AP088035XX
Request for FINAL COMMITMENT

ApplicantNORWEGIAN AIR SHUTTLE ASA, FORNEBU, AKERSHUS 1330 NORWAY
BorrowerSPV/NORWEGIAN AIR SHUTTLE ASA, 1330 FORNEBU NORWAY
Buyer SPV/NORWEGIAN AIR SHUTTLE ASA, 1330 FORNEBU NORWAY
End-userNORWEGIAN AIR SHUTTLE ASA, FORNEBU, AKERSHUS 1330 NORWAY
Exporter BOEING COMPANY, THE, EVERETT WA
SupplierBOEING COMPANY, THE, EVERETT WA
SupplierVARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Gtd Lndr GOLDMAN, SACHS & CO, NEW YORK NY
Gtd Lndr CREDIT AGRICOLE, NEW YORK NY
Gtd Lndr BNP PARIBAS, 75450 PARIS, CEDEX 09 FRANCE
Lessor SPV/NORWEGIAN AIR SHUTTLE ASA, 1330 FORNEBU NORWAY
LesseeNORWEGIAN AIR SHUTTLE ASA, FORNEBU, AKERSHUS 1330 NORWAY
Cofin ECA NIPPON EXPORT AND INVESTMENT INSURANCE (NEXI), CHIYODA-KU TOKYO 101-0065 JAPAN

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 12 YEARS

Board Decision: APPROVED. Chairman Hochberg, Director Mulvaney and Director Loui all voted in favor of the transaction.