BIMB Integrated Annual Report 2017

GLOBAL REPORTING INITIATIVE (“GRI”) G4 GENERAL STANDARD DISCLOSURE ASPECT CODE DESCRIPTION REFERENCE SECTION Strategy and Analysis G4-1 Statement from the most senior decision-maker of the organisation addressing sustainability BHB Integrated Annual Report 2017 – Letter to Shareholders Organisational Profile G4-3 Name of the organisation BHB Integrated Annual Report 2017 – Our Profile G4-4 Primary brands, products, and services BHB Integrated Annual Report 2017 – Our Profile G4-5 Location of the organisation’s headquarters BHB Integrated Annual Report 2017 – Corporate Information G4-6 Countries where the organisation operates BHB Integrated Annual Report 2017 – Our Footprint G4-7 Nature of ownership and legal form BHB Integrated Annual Report 2017 – Shareholding Structure G4-8 Markets served BHB Integrated Annual Report 2017 – Financial Performance Highlights; Our Business Models G4-9 Scale of the organisation BHB Integrated Annual Report 2017 – Our Footprint; Our Business Models G4-10 Employment BHB Corporate Website – www.bimbholdings.com/ sustainability G4-11 Collective bargaining BHB Corporate Website – www.bimbholdings.com/ investor-relations/sustainability G4-12 Supply chain BHB Integrated Annual Report 2017 – Accountability G4-13 Organisational changes BHB Integrated Annual Report 2017 – Letter to Shareholders G4-14 Precautionary approach BHB Integrated Annual Report 2017 – Accountability G4-15 Externally developed economic, environmental and social charters BHB Integrated Annual Report 2017 – Letter to Shareholders G4-16 Memberships of associations BHB Integrated Annual Report 2017 – Letter to Shareholders Identifies Material Aspects and Boundaries G4-17 Entities BHB Integrated Annual Report 2017 – Our Profile G4-18 Process for defining the report BHB Integrated Annual Report 2017 – About Our Reports G4-19 Material aspects identified BHB Integrated Annual Report 2017 – Our Material Matters G4-20 Material aspect within the organisation BHB Integrated Annual Report 2017 – Our Material Matters G4-21 Material aspect outside the organisation BHB Integrated Annual Report 2017 – Our Material Matters 325 Overview Value Creation Accountability Financial Statements Sustainability Performance Data Shareholders Information 21 st AGM Information Management Discussion & Analysis