auditor

consequences and the provided justification will also be included in its entirety in the annual report or in a document filed with the financial statements. 5.6.5 The minutes of the Board meeting shall be communicated to the statutory auditor. The latter... Committee meeting shall be communicated to the statutory auditor. The latter will assess the financial consequences for Monument of the resolutions of the Management Committee in respect of which there is a conflict of interest and include this

auditors ......................................................... 21 A.1 (d) Holders of qualifying holdings in the undertaking .......................................................... 21 A.1 (e) Position within the legal structure of the Group... external auditors PricewaterhouseCoopers Bedrijfsrevisoren 1 Mr. Tom Meuleman Culliganlaan 5 BE-1831 Machelen A.1 (d) Holders of qualifying holdings in the undertaking MAB is 99.99% owned by Bridge Strategic Holdings Limited, whilst Monument Re Limited

the Company belongs: Bermuda Monetary Authority BMA House 43 Victoria Street Bermuda, Hamilton HM12 A.1 (c) Name and contact details of the external auditors PricewaterhouseCoopers Bedrijfsrevisoren First permanent representative: Mr. Damien Walgrave

of Monument in Belgium as at 31 December 2024 is set out in the following simplified chart: 1 On 10 January 2024, the external auditor has notified the Company that Ms. Dominique Van de Peer has stepped... the external auditors .......................................................... 21 A.1 (d) Holders of qualifying holdings in the undertaking ........................................................... 21 A.1 (e) Position within the legal structure

contact details of the external auditors PricewaterhouseCoopers Bedrijfsrevisoren Mr. Tom Meuleman and Ms. Dominique Van de Peer Culliganlaan 5 BE-1831 Machelen A.1 (d) Holders of qualifying holdings in the undertaking MAB is 99.99% owned by Bridge

18 of 77 Monument Group: PUBLIC A.1 (c) Name and contact details of the external auditors PricewaterhouseCoopers Bedrijfsrevisoren Mr. Tom Meuleman and Ms. Dominique Van de Peer Woluwedal 18, BE-1932 Sint-Stevens-Woluwe A.1 (d) Holders of qualifying