adopts

decision or operation, must notify the other directors of the Board of the existence of this conflict and the nature thereof. This notification must be done at the beginning of the Board meeting and before the Board adopts its resolution in this respect... and before the Management Committee adopts its resolution. 5.7.3 The minutes of the Management Committee meeting at which a decision is taken on the matter to which the reported conflict of interest relates, shall include a description of the

Monument Assurance Belgium Solvency and Financial Condition Report at 31 December 2023 8 April 2024 MMononuumentment GrGroouupp:: PUBPUBLICLIC Table of Contents Samenvatting............................................................................................................................. 5 Executive Summary .................................................................................................................. 13 A. Business and Performance ...................................

Monument Assurance Belgium Solvency and Financial Condition Report at 31 December 2022 8 April 2023 MMononuumentment GrGroouupp:: PUBPUBLICLIC Table of Contents Samenvatting............................................................................................................................. 4 Executive Summary .................................................................................................................. 12 A. Business and Performance ...................................