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. 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... .................................................................................................... 57 C. Risk Profile ..................................................................................................................... 58 C.1

. 478.291.162 Koning Albert II-Laan | Boulevard Roi Albert II 19 1210 Brussel | Bruxelles Document Control Sheet Document Conflicts of Interest Policy Version V5.3 Document Owner Compliance Officer Document File Location 1.Compliance sharepoint\General\Policies... 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

..................................................................................................... 54 B.9 Assessment of the adequacy of the system of the governance ........................................... 54 C. Risk Profile... risico. Verdere details over het risicoprofiel van de Vennootschap worden hieronder gegeven in Section C. Risk Profile. Waardering voor solvabiliteitsdoeleinden De balans van de Onderneming is in 2022 aanzienlijk toegenomen na de afronding van de AXA

.............................................. 51 C. Risk Profile ..................................................................................................................... 52 C.1 Underwriting risk...-, markt-, verzekerings- en operationeel risico. Nadere details over het risicoprofiel van de Onderneming worden weergegeven in Section C. Risk Profile. Waardering voor solvabiliteitsdoeleinden De balans van de Vennootschap is aanzienlijk toegenomen in

............................................................................................................................. 53 B.8. Any other information ............................................................................................................. 56 Risk Profile... acceptatierisico en operationeel risico. Verdere details over het risicoprofiel van de Vennootschap worden hieronder gegeven in Section C. Risk Profile. Waardering voor solvabiliteitsdoeleinden De activa-allocatie evolueerde verder in de loop van 2025, met