Reporting – Citigroup Inc. (2015)

Adoption Date:4 June 2003
Country of Headquarters:USA
Region of Headquarters:North America
Institutional Reporting Hyperlink:http://www.citigroup.com/citi/about/citizenship/download/2015/global/2015-citi-global-citizenship-report-en.pdf

http://www.citigroup.com/citi/environment/data/equator_principles_approval_flowchart.pdf

http://www.citigroup.com/citi/environment/data/937986_Env_Policy_FrameWk_WPaper_v2.pdf
Current EPFI Reporting Year/Period:2015
EPFI Reporting in Compliance:Yes

Please read the important notes and disclaimer for further information on ‘EPFI Reporting’, compliance and publication on the Equator Principles Association website.

Further information on this EPFI may be obtained through the Institutional Reporting Hyperlink above.

PROJECT FINANCE ADVISORY SERVICES

Total number mandated in the reporting period: 0

PROJECT FINANCE TRANSACTIONS

Total number that reached financial close in the reporting period: 10

Totals370
Totals370
SectorCategory ACategory BCategory C
Mining
Infrastructure11
Oil & Gas22
Power4
Others
RegionCategory ACategory BCategory C
Americas27
Europe, Middle East & Africa1
Asia Pacific
Country DesignationCategory ACategory BCategory C
Designated15
Non-Designated32
Independent ReviewCategory ACategory BCategory C
Yes37
No

1Designated Countries are those countries deemed to have robust environmental and social governance, legislation systems and institutional capacity designed to protect their people and the natural environment. For the list of Designated Countries, go to: http://www.equator-principles.com/index.php/ep3/designated-countries

PROJECT NAME REPORTING FOR PROJECT FINANCE TRANSACTIONS

No.Project NameSectorHost Country Name/ Project LocationYear of Financial Close
1Laguna PipelineOil & GasMexico2015
2Libra FPSOOil & GasBrazil2015
3Moxie FreedomPowerUSA2015
4Rabigh 2Oil & GasSaudi Arabia2015
5Shannon WindPowerUSA2015
6South Plains II WindPowerUSA2015
7Springbok II SolarPowerUSA2015

3 projects were not disclosed as per the disclosure conditions specified in Annex B of the Equator Principles

PROJECT-RELATED CORPORATE LOANS

Total number that reached financial close in the reporting period: 2

Totals110
SectorCategory ACategory BCategory C
Mining
Infrastructure
Oil & Gas1
Power
Others1
RegionCategory ACategory BCategory C
Americas1
Europe, Middle East & Africa1
Asia Pacific
Country DesignationCategory ACategory BCategory C
Designated1
Non-Designated11
Independent ReviewCategory ACategory BCategory C
Yes11
No
Totals110

1Designated Countries are those countries deemed to have robust environmental and social governance, legislation systems and institutional capacity designed to protect their people and the natural environment. For the list of Designated Countries, go to: http://www.equator-principles.com/index.php/ep3/designated-countries

IMPLEMENTATION OF THE EQUATOR PRINCIPLES

For detailed information on Citi’s Equator Principles Implementation Reporting and Environmental and Social Risk Management generally, please see Citi’s Global Citizenship Report 2015 pp 7.10 – 7.14, Citi’s EP Approval Flowchart, and Citi’s Environmental Policy Framework:

http://www.citigroup.com/citi/about/citizenship/download/2015/global/2015-citi-global-citizenship-report-en.pdf

http://www.citigroup.com/citi/environment/data/equator_principles_approval_flowchart.pdf

http://www.citigroup.com/citi/environment/data/937986_Env_Policy_FrameWk_WPaper_v2.pdf