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the accomplishment of the corporate object, excluding those reserved by law or statutes to the general meeting. The Board of Directors is supported by an Audit Committee and a Risk &Compliance Committee. The day-to-day management of the company is

previous Chief Financial Officer of MAB has been entrusted with the financial supervision of the service companies; and, ▪ 2 Independent Board members joined MAB’s Board. The day-to-day management of the business delegated to the Management Committee... Assurance Belgium NV|SA Koloniënstraat|Rue des Colonies 11 (1° verdieping|étage|floor) BE-1000 Brussels The shareholders’ meeting of the Company is set for the 15 day of May. The articles of association were last coordinated on 15 December 2021

outsourcing contract with PIDEECO BV. 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 governance within MAB. Further details of the Company... shareholders’ meeting of the Company is set for the 15 day of May. The articles of association were last coordinated on 23 November 2023, following a capital decrease by absorption of losses in the amount of €14,585,206. A.1 (b) Name and contact details of

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... office of the Company is: Monument Assurance Belgium NV|SA Koning Albert II-laan 19 (8° verdieping|étage|floor) BE-1210 Brussels th The shareholders’ meeting of the Company is set for the 15 day of May. The articles of association were last

NBB is awaited. Lastly, the Company is in progress to add a new non-executive independent director to the Board of Directors. The day-to-day management of the business is delegated to the Management Committee (the “MC”). All independent control... Brussels th The shareholders’ meeting of the Company is set for the 15 day of May. The articles of association were last coordinated on 23 November 2023, following a capital decrease by absorption of losses in the amount of €14,585,206. A.1 (b) Name and

. ▪ The Management Committee is supported by the extended MC and Management team. The day-to-day management of the business delegated to the Management Committee (the “MC”). All independent control functions have, aside from the actuarial function... II-laan 19 (8° verdieping|étage|floor) BE-1210 Brussels th The shareholders’ meeting of the Company is set for the 15 day of May. The articles of association were last coordinated on 28 October 2022, following a capital increase in the amount of