Appendices to the corporate social responsibility report 2015 Appendix 2 Dialogue with social welfare organisations and clients Contents Management report Corporate governance Consolidated financial statements Financial statements Pillar 3 This appendix includes lists of examples of dialogues that the central Sustainability department of Rabobank engaged in with social welfare organisations and clients. For each organisation, the topics covered and the outcomes are given. 'Dialogues with clients' lists the client's industry and region, the type of issue and a short description thereof, as well as the status category and status.This information expands on the theme 'Social debate'on page 72.The list only covers those client discussions that were held in response to controversies that prompted Rabobank to have a discussion with the client. A table at the end of Appendix 2 helps link issue types to types of controversies.There is also a table showing the various statuses assigned to the discussions with clients. Dialogues with organisations in 2015 Organisation Topic Note Fair Finance Guide International, Oxfam Novib; VBDO The fiscal-ethics policy of Rabobank The second fiscal-ethics policy statement published in the 2014 Annual Report of Rabobank; Rabobank shared the 6th place in VBDO Tax Transparency Benchmark, and received a mention as the top scorer on two of the six assessment areas. Fair Finance Guide International/ Dutch Fair BankGuide Compliance with policy commitments; general social policy; climate and energy Provided explanation on policy and developments; provided information and data for assessment by social welfare organisations OECD Due diligence in agricultural commodities; commercial and production supply chains Rabobank vision and Round Table on Responsible Soy on sustainable supply chains formulated during OECD Global Forum on Responsible Business Conduct, 19 June 2015. National Point of Contact, OECD Application of OECD guidelines for multinational enterprises in the production and commercial supply chain for sustainable palm oil Dialogue with NCO and Friends of the Earth Netherlands Friends of the Earth Netherlands Complaint about palm oil company Bumitama in Indonesia in connection with forest fires in Kalimantan The company is nota client of Rabobank and therefore Rabobank did not address this complaint. Friends of the Earth Netherlands Three complaints about the palm oil company Wilmar in Indonesia, Nigeria and Uganda All complaints were investigated. Rabobank discussed the complaints with social welfare organisations and with Wilmar, and promotes direct discussions between social welfare organisations and Wilmar with regard to Indonesia. Complaints regarding Nigeria and Uganda do not contain any material new facts about those investigated in the past. 2015 Global Landscapes Forum, Paris Financers' role in financing smallholder producers of sustainable palm oil Presentation at the 'Finance and Trade' forum of the conference Land Governance Multi- stakeholder Dialogue; Minister for Foreign Trade and Development Cooperation, Lilianne Ploumen Land governance in banking policy Due diligence explained in the Palm oil working group in Indonesia; expressed support for Voluntary Guidelines for the Responsible Tenure of Land (VGGT) in the VGGT working group and in Rabobank's statement regarding land rights; made proposals for the practical implementation of the VGGT via contributions and support of guidelines in the Interlaken Group Guidance Tool; organised a Member Committee for this stakeholder dialogue. Professor Bastiaan Philip Reydon, University of Campinas, Brazil Potential land conflicts involving native peoples and agricultural companies in Brazil as a result of a court ruling in the state of Piaui Matter was investigated. No indication of acts attributable to clients. Rather, clients may be victim of new laws regarding actions with regard to ancient land rights. There is not yet clarity about the legal consequences and rights that arise from the legal ruling in light of the complicated regulations and competences of various government bodies for determining the validity of land claims of third parties on land for which legal land titles are present. Legal due diligence procedures were revised internally. Oxfam Novib Land governance policy of Rabobank In response to the publication of Rabobank's policy statement on land governance, Oxfam Novib asked questions about the implementation of the policy. Rabobank will enter into a discussion about the topic. PAX Investigation into banks' involvement in controversial weapons: cluster bombs and nuclear weapons Rabobank provided the requested information about the policy and the implementation thereof. In a report about the financing of nuclear weapons, Rabobank was listed in the 'runners-up' category. PAX's investigation did not reveal any indication of Rabobank's involvement in the financing of controversial weapons. Professor Roos Vonk, Reclame Code Commissie (RCC, Dutch Advertising Code Committee) Animal welfare policy Explanation of the animal welfare policy and due diligence via RCC procedure and in personal meeting. 128 Rabobank Annual Report 2015

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Annual Reports Rabobank | 2015 | | pagina 129