Agenda of the Open and Closed Meeting of Board of Directors

Agenda of the Open and Closed Meeting of the Board of Directors

March 30, 2026

Current Status

Scheduled

Agenda

1. Approval of Closed Board Meeting Minutes for February 2, 2026
2. Approval of Open Board Meeting Minutes for February 19, 2026
3. Approval of Closed Board Meeting Minutes for February 19, 2026
4. Approval of Open Board Meeting Minutes for February 26, 2026
5. EXPORT CREDIT INSURANCE DIVISION
   Policy No.: ESS-786283
   Exporter/Insured: Hartree Partners, LP
   Country: Egypt
   Buyer: Egyptian General Petroleum Corporation
   Issuing Bank: National Bank of Egypt
   Product: Liquefied Natural Gas
   Required NAC Review: Yes
   Congressional Notification Required: Yes
   Required Public Notice and Comment: No
   Required Decision: Final Approval
   Deal Team: Bozacioglu/Dell'Acqua/Wharton/Allo/Diaz
6. DOMESTIC FINANCE/MMIA
   Transaction No.: AP768324XX
   Country: United States (Idaho)
   Borrower/PSOR: Perpetua Resources Idaho Inc.
   Guarantor: Perpetua Resources Corp.
   Exporter/End-User: Perpetua Resources Idaho Inc.
   Guaranteed Lender: None (direct loan)
   Product: Gold and Antimony
   NAC Review required: Yes
   Public Notice and Comment required: Yes
   Congressional Notification required: Yes
   Decision required: Whether to Notify Congress
   Deal Team: Muchira/Pasricha/Ricchiute/Parsons

Certification for Closure of Meeting

I, Michael Soybel, Assistant General Counsel for Administration, hereby certify that in my opinion the Meeting of the Board of Directors scheduled for 9:30 AM on Monday, March 30, 2026 via teleconference 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.

Date Posted

Monday, March 16, 2026