shares

Holdings limited, as a result of the merger of Monument Assurance Belgium Services SA into Monument Insurance European Services SA on 31 December 2022. ▪ MAB owns 99.99% of the shares in Monument Immo Management (“MIM”). ▪ MAB owns some shares in

Limited (“MonRe”), as a result of the merger of Monument Insurance Services Limited into Monument Insurance Belgium Services on 31 December 2021. ▪ MAB owns 70% of Integrale Insurance Services ("IIS"). ▪ MAB owns 99.99% of the shares in Monument Immo Management ("MIM"). ▪ MAB owns shares in different Solar Power Companies, and PE companies. The ownership structure of Monument in Belgium as at 31 December 2021 is set out in the following simplified chart: st Solvency and Financial Condition Report

share. Furthermore, MAB is shareholder in the following entities: ▪ MAB owns 0.04% of MIES, while 99.94% is owned by MonRe and 0.02% is owned by Bridge Strategic Holdings limited. ▪ MAB owns 99.99% of the shares in Monument Immo Management (“MIM”). ▪ MAB owns some shares in different companies following the Integrale portfolio transaction. 21 The ownership structure of Monument in Belgium as at 31 December 2025 is set out in the simplified chart below: A.1 (e) Position within the legal structure of

by MonRe and 0.02% is owned by Bridge Strategic Holdings limited. ▪ MAB owns 99.99% of the shares in Monument Immo Management (“MIM”). ▪ MAB owns some shares in different companies following the Integrale portfolio transaction. The ownership structure

holds 1 share. Furthermore, MAB is shareholder in the following entities: ▪ MAB owns 0.04% of MIES, while 99.94% is owned by MonRe and 0.02% is owned by Bridge Strategic Holdings limited. ▪ MAB owns 99.99% of the shares in Monument Immo Management (“MIM”). ▪ MAB owns some shares in different companies following the Integrale portfolio transaction. The ownership structure of Monument in Belgium as at 31 December 2023 is set out in the following simplified

05 00 66 | +32 (0) 4 232 44 11 Monument Group: PUBLIC 1. Introduction This policy describes Monument Assurance Belgium's approach as a shareholder and the way in which the company interacts with the companies in which it invests in the form of shares

companies whose shares are jointly owned or controlled, for the purposes and using the legal bases set out in this notice, and their advisers and consultants. • Third party suppliers of goods and services, partners and other businesses. We may share

may have shares or interests in another company with which their employer deals with or are proposing to enter into a transaction/contract with;  An employee has dual responsibilities or interests which could cause a conflict of interest e.g. an