dependent

. Cette notice vous indique comment nous collectons, traitons et protégeons vos données personnelles lorsque vous interagissez avec nous. Les catégories de données personnelles que nous collectons et la manière dont nous traitons ces données dépendent

. Cette notice vous indique comment nous collectons, traitons et protégeons vos données personnelles lorsque vous interagissez avec nous. Les catégories de données personnelles que nous collectons et la manière dont nous traitons ces données dépendent

Monument Assurance Belgium Solvency and Financial Condition Report at 31 December 2025 8 April 2026 MMoonumnumeenntt G Grrooup:up: P PUUBBLLIICC Table of Contents Samenvatting............................................................................................................................. 3 Executive Summary .................................................................................................................. 12 Business and Performance ....................................

Officer left the Company on 30 September 2024. Solvency and Financial Condition Report 31 December 2024 Page 17 of 93 Monument Group: PUBLIC ▪ As of 18 November 2024, a new independent non-executive director was appointed. ▪ As of 30 September 2024... strengthen its system of governance. For instance regarding specialised committees, a local Remuneration Committee was established. The company is committed to resolving the non-compliance of one of the independent control function. Overall, the Company

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

. ▪ 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

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 (the “MC”). All independent control functions have, aside from the actuarial function, been insourced within the Monument Re Group. The Management Committee is committed to continue to strengthen the system of governance within MAB. In 2022, a local