About your organisation Name of the organisation: ConAgra Foods Inc. Membership number: 4-0013-06-000-00 What is the primary activity or product of your Consumer and Commercial Packaged Food Other, please specify organisation? In addition to your activities as a consumer goods None manufacturers, does your company have significant activities in any other parts of the palm oil supply chain? Organisation profile ConAgra Foods Inc., (NYSE: CAG) is one of North America's leading packaged food companies, with brands in 97 percent of American households. Consumers find Banquet, , , , Hebrew National, Hunt's, Marie Callender's, Orville Redenbacher's, PAM, Peter Pan, Reddi-Wip, , Snack Pack and many other ConAgra Foods brands in grocery, convenience, mass merchandise and club stores. ConAgra Foods also has a strong business to business presence, supplying frozen potato and sweet potato products as well as other spice and grain products to a variety of well-known restaurants, foodservice operators and commercial customers.

Please list any related company operating within None Member of the RSPO the palm oil supply chain, which is linked through more than 51% ownership. E.g. an affilliate, a majority shareholder in a joint venture, a subsidiary or a parent company

Operations and certification progress Total volume of CPO used per year (to nearest Plan to cover approximately 1/3 of total usage with CSPO in 2011 Certified volume - Greenpalm 500 tonnes) 0 Certified volume - mass balance 0 Certified volume - segregated 0 Certified volume - Identity Preserved

Total volume of PKO used per year (to nearest Insignificant amount of total palm oil use. Volume certified 500 tonnes) Number of certified supply chains and which Identity Preserved (t) 0 supply chain option they use Segregation (t) 0 Mass Balance (t) 0 Timebound plan - Year expected to achieve 100% End of 2015 We have covered approximately 1/3rd of total usage with CSPO Green certified palm oil used Palm certificates in 2011. ConAgra Foods long term objective for sustainable palm oil is to transition all palm oil purchases to Certified Sustainable Palm oil in a reasonable way for our brands following currently established time bound plan resulting in a 100% commitment to RSPO CSPO by end of 2015 calendar year. We are currently working with our vendors to assist and support them in their development of a robust and cost effective supply chain for sustainable palm oil in North America. Total volume of PKO used per year - insignificant amount of total palm oil use

Other information Other information (sustainability reports, 2010 Corporate Responsibility Report policies, other public information) Carbon Disclosure Project 6 Report Websites www.conagrafoods.com www.cdproject.net Further information on your organisation's ConAgra Foods long term objective for sustainable palm oil is to transition all palm oil purchases to Certified Sustainable Palm oil in a commitment to sustainable palm oil reasonable way for our brands following currently established time bound plan resulting in a 100% commitment to RSPO CSPO by end of 2015 calendar year. We are currently working with our vendors to assist and support them in their development of a robust and cost effective supply chain for sustainable palm oil in North America. ConAgra Foods is one of four food processing companies listed on the Dow Jones Sustainability Index (DJSI) North America. The company achieved the food industry s leading scores in Corporate Governance, Environmental Policy/Management Systems, Human Capital Development, and Labor Practice indicators. Our annual Corporate Responsibility report is published in later part of September each year. We participate in Carbon Disclosure Project.

Contacts Primary contact: Gail Tavill Address: Six ConAgra Drive, 6-210 Omaha, NE 68102 Telephone: 1-402-240-6452 Email: [email protected] Senior representative, authorising commitments: Gail Tavill, Vice President-Sustainable Development

Email: [email protected] Person submitting progress report: Mohan Balmoori Email: [email protected] Financial contact for membership fee: Mohan Balmoori THIS INFORMATION WILL NOT BE MADE PUBLIC

Email: [email protected] Fax: 1-402-240-7914