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, been insourced within the Monument Re Group. The Management Committee is committed to continue to strengthen the system of governance within MAB. Further details of the Company’s system of governance are provided below in Section B. System of... its system of governance. For instance, the establishment of additional specialized committees will be assessed in accordance with Article 52 of the Solvency II Law in 2023. Overall, the Company is committed to adhere to the Solvency II principles

(the “MC”). All independent control functions have, aside from the actuarial function, been insourced within the Monument Re Group. The Management Committee is committed to continue to strengthen the system of governance within MAB. In 2022, a local... gedelegeerde verordening (EU) 2015/35 van de Commissie ("Gedelegeerde verordening") en de artikelen 95 en 96 van de wet van 13 maart 2016 betreffende het statuut van en het toezicht op verzekerings- of herverzekeringsondernemingen ("Solvency II-wet"). Dit

strengthen its system of governance. For instance regarding specialised committees, a local Remuneration Committee was established. The company is committed to resolving the non-compliance of one of the independent control function. Overall, the Company... fulfilling the compliance function was approved by the Board on 12 February 2025. The day-to-day management of the business is delegated to the Management Committee (the “MC”). The MC remains committed to continuing to strengthen the system of

gedelegeerde verordening (EU) 2015/35 van de Commissie ("Gedelegeerde Verordening") en de artikelen 95 en 96 van de wet van 13 maart 2016 op het statuut van en het toezicht op de verzekerings- of herverzekeringsondernemingen ("Solvabiliteit II-wet"). Dit... Compliance Committee ("RCC"), dat de Raad van Bestuur ondersteunt. ▪ Per 1 januari 2023 is een nieuwe uitvoerend directeur begonnen als Chief Risk Officer ("CRO"), die hiërarchisch verantwoordelijk is voor de risicobeheerfunctie, de compliancefunctie