operation

decision or operation, must notify the other directors of the Board of the existence of this conflict and the nature thereof. This notification must be done at the beginning of the Board meeting and before the Board adopts its resolution in this respect... every director of the Board of Directors has conflicting interests in relation to a (contemplated) decision or operation by the Board, that decision or operation must be submitted to the General Assembly. Upon approval by the latter, the decision or

to applicable data protection laws and regulations. We do not process your personal data for purposes incompatible with those notified to you through this notice. Each processing operation is carried out on a single legal basis. We determine the... on request by contacting us (see section 10 of this notice). 7 HOW WE PROTECT AND SECURE YOUR DATA Monument Assurance Belgium has implemented technological and operational security procedures designed to protect your personal data from loss

Federale Verzekering, Vereniging van Onderlinge Levensverzekeringen regarding the operation and management of this portfolio until the successful migration completed in October 2024. ▪ On 1 July 2024, MAB carried out the transfer of a portfolio of... services agreement has been signed with Contassur - Contibel Assurances Vie - Contibel Levensverzekeringen NV/SA, until June 2025 regarding the operation and management of this portfolio. In support of Monument Re Group’s intention to efficiently

van Onderlinge Levensverzekeringen (the “Federale Portfolio”). A transitional services agreement has been concluded with Federale Verzekering, Vereniging van Onderlinge Levensverzekeringen regarding the operation and management of this portfolio... operation and management of this portfolio until the successful migration completed in April 2025. In support of Monument Re Group’s intention to efficiently manage capital and liquidity, the Company makes use of intra-group reinsurance (“IGR”) to cede

), has been concluded with Federale Verzekering, Vereniging van Onderlinge Levensverzekeringen regarding the operation and management of this portfolio. ▪ In the second half of 2023, the Company signed an agreement with another Belgian insurance... (a) Description of Outsourcing Policy ................................................................................... 54 B.7(b) Outsourcing and jurisdiction of critical or important operational functions or activities .. 56 B.8 Any other information

Belgian operations. The outsourcing enables the Company to make the best use of resources and maximize operational efficiencies. In 2021, MAB utilized the support of two service companies: ▪ A new service company was created on 16 July 2021 to support... ............................................................................................................................ 57 C.5 Operational risk ....................................................................................................................... 58 C.6 Other material risks