06-6006. Sunshine Act Meeting; July 13, 2006, Board of Directors Meeting

TIME AND DATE:

Thursday, July 13, 2006, 10 a.m. (Open Portion), 10:15 a.m. (Closed Portion).

PLACE:

Offices of the Corporation, Twelfth Floor Board Room, 1100 New York Avenue, NW., Washington, DC.

STATUS:

Meeting Open to the Public from 10 a.m. to 10:15 a.m. Closed portion will commence at 10:15 a.m. (approx.).

MATTERS TO BE CONSIDERED:

1. President's Report.

2. Approval of April 27, 2006 Minutes (Open Portion).

FURTHER MATTERS TO BE CONSIDERED:

(Closed to the Public 10:15 a.m.)

1. Report from Audit Committee.

2. Insurance Project—Egypt.

3. Finance Project—Russia.

4. Approval of April 27, 2006 Minutes (Closed Portion).

5. Pending Major Projects.

6. Reports.

CONTACT PERSON FOR INFORMATION:

Information on the meeting may be obtained from Connie M. Downs at [phone].

Dated: June 29, 2006.

Connie M. Downs,

Corporate Secretary, Overseas Private Investment Corporation.