Agenda of the Closed Meeting of the Board of Directors

September 19, 2024

Completed

  1. STRUCTURED & PROJECT FINANCE DIVISION
    Country: Malaysia – AP089431XX
    Buyer: Pengerang Energy Complex Sdn Bhd
    Exporter: Honeywell UOP
    Product: Aromatics production equipment, Licensing Agreements & Engineering Services
    Decision Required: Approval
    McCombs/Ricchiute/Miksche
  2. GLOBAL INFRASTRUCTURE DIVISION
    Country: Iraq – AP089523XX
    Borrower/PSOR: Ministry of Finance of the Republic of Iraq
    End-User: Ministry of Electricity of the Republic of Iraq
    Exporter/Supplier: Stellar Energy Americas, Inc.
    Product: Engineering, Procurement, and Construction services
    Required Decision: Approval
    Deal Team: Murrell/Yoo
    Murrell/S.Lee
Certification for Closure of Meeting

I, James Coughlan, Corporate Secretary, hereby certify that in my opinion the Meeting of the Board of Directors scheduled for 9:30 AM on Thursday, September 19, 2024 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.

____________________________________________
James Coughlan
General Counsel

Date Posted