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Information on ESG

the growing importance of ESG considerations for our clients and society as a whole and strive to be a responsible player in the financial sector. 7 Monument Group: PUBLIC Engagement Policy Table of content Table of content... promoting long -term shareholder engagement, Monument Assurance Belgium expresses its willingness to guarantee full transparency regarding its approach to taking sustainability issues into account in its investment decisions and insurance advice. 2

Conflict of Interest Policy

conflict;  A director voting on a resolution for the payment of a dividend that could reasonably be perceived to be conflicted/interested;  Engagement of the external auditor for non-audit services e.g. providing consultancy services;  An executive