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Conflict of Interest Policy

to the interests of one or more parties. 1.4.2 “Insurance distributor” refers to insurance companies, insurance intermediaries and non-exempt ancillary insurance intermediaries. 1.4.3 “Relevant persons” are the directors, staff, appointed representatives, tied agents and contractors of and those providing services to MAB on the one hand, or its appointed representatives under an outsourcing arrangement on the other hand. For the purpose of this Policy, when identifying conflicts, the interests

2024 SFCR Report

Remuneration Committee (“RC”), supporting the Board of Directors (“Board”). ▪ The appointment of the new chairman was approved by the NBB. ▪ As of 12 July 2024, a new non-executive director was appointed. ▪ The person responsible as AMLCO and Compliance Officer left the Company on 30 September 2024. Solvency and Financial Condition Report 31 December 2024 Page 17 of 93 Monument Group: PUBLIC ▪ As of 18 November 2024, a new independent non-executive director was appointed. ▪ As of 30 September 2024

privacy-notice-belgium-en-2026.pdf

accident, the medical expenses you declare in the context of your hospital insurance; • Detailed information about your claims or your level of satisfaction : including personal data about policyholders, witnesses, related parties, appointed experts and

2023 SFCR Report

. A new chairman has been appointed. A Fit & Proper file was submitted to the NBB on the appointment of a new non-executive director, whose Solvency and Financial Condition Report 31 December 2023 Page 17 of 93 Monument Group: PUBLIC approval from the

2022 SFCR Report

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 ...................................

2021 SFCR Report

Monument Assurance Belgium Solvency and Financial Condition Report st at 31 December 2021 30 March 2022 Monument Group: PUBLIC Table of Contents Samenvatting............................................................................................................................. 4 Executive Summary .................................................................................................................. 11 A. Business and Performance ...................................................