COMPLAINT REGISTRATION

WHISTLEBLOWER INFORMATION

1. Country you are in

2. Are you an employee, contractor or have any links (internal or external) with BALL COLOMBIA LTDA?
Yes
No

3. Do you want your report to be ANONYMOUS?
Yes
No

COMPLAINT

4. Country where the event happened

5. Area or project of the company where the incident happened

6. Category

Corruption Abuse of positions of power or trust, for private benefit to the detriment of the collective interest, carried out through offering or requesting, delivering or receiving goods or money in kind, in services or benefits, in exchange for actions, decisions or omissions.

Bribery A bribe is defined as the act of giving, offering, promising, soliciting or receiving something of value as consideration for an improper advantage or an improper advantage or as consideration for the performance of any public or private function, regardless of whether such offer, promise or solicitation is for oneself or a third party, or under the proper name of that person or on behalf of a third party

Corruption Risks it is the possibility that, by action or omission, divert the purposes of the public administration or affect the patrimony public towards private benefit.

Transnational Bribery Risks or ST Risk is the possibility that a legal person, directly or indirectly, gives, offers or promises to a Foreign Public Servant sums of money, objects of pecuniary value or any benefit or utility in exchange for said public servant performing, omitting or delaying any act related to his functions and in relation to an International Business or Transaction

Financing of Terrorism or FT criminal activity by means of which, with resources of licit or illicit origin, it is sought to finance terrorism, terrorist acts or terrorist organizations

Financing of the Proliferation of Weapons of Mass Destruction or FPADM is any act that provides funds or uses financial services, in whole or in part, for the manufacture, acquisition, possession, development, export, transfer of material, fractionation, transport, transfer, deposit or dual use for illegitimate purposes in contravention of national laws or international obligations, when the latter is applicable

Conflict of interest These are those situations in which the judgment of a subject, in relation to a primary interest for him or her, and the integrity of their actions, tend to be unduly influenced by a secondary interest, which is often of an economic or personal nature

Money laundering Money laundering is a criminal activity that seeks to hide the true illicit origin of the resources obtained by criminals through financial and non-financial operations

Identification of participants

7. Do you know the people who participated in this behavior?
Yes
No

Details of the complaint

8. Indicate the date this incident occurred

9. Indicate the place where this incident occurred

10. How long do you think this has been happening?

11. How you realized this situation

12. Description of the situation

13. Attach evidence files

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