Summary of the Meeting of the Board of Directors

October 26, 2023

Completed

  1. BUSINESS CREDIT DIVISION
    Working Capital / Supply Chain Finance Guarantee Program – AP089395XB
    Guaranteed Lender:  Bank of America, NA
    Borrower:  Spirit AeroSystems Inc., Spirit AeroSystems North Carolina Inc.
    Products:  Aircraft Parts and Aerostructures
    NAC Review Required:  Yes  
    Public Notification Required: No
    Congressional Notification Required: No
    Decision Required: Approval
    Karakatsanis/Freshour/Yoo

    ENTERPRISE RISK COMMITTEE
  2. Country Review - Country Limitations Schedule Cover Policy and Note Changes Review
    Review Required: None
    Decision Required: Approval
    Tinsley/Lambeth/Braun
Certification for Closure of Meeting

I, Susan B. Gerson, 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 26, 2023 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.

Susan B. Gerson 
Assistant General Counsel for Administration

Date Posted

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF CLOSED BOARD OF DIRECTORS MEETING MINUTES
OCTOBER 26, 2023

  1. BUSINESS CREDIT DIVISION
    Working Capital / Supply Chain Finance Guarantee Program – AP089395XB
    Guaranteed Lender: Bank of America, NA
    Borrower: Spirit AeroSystems Inc., Spirit AeroSystems North Carolina Inc.
    Products: Aircraft Parts and Aerostructures
    Required NAC Review Completed: October 19, 2023
    Public Notification Expiry Date: No
    Congressional Notification Expiry Date: No
    Decision Required: Approval
    Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor,
    and Director Herrnstadt all voted in favor of the transaction.
  2. ENTERPRISE RISK COMMITTEE
    Country Review - Country Limitations Schedule Cover Policy and Note Changes Review
    Review Required: None
    Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor,
    and Director Herrnstadt all voted in favor of the recommended updates.