approved

\MAB Policies Preparer Details Compliance department Review Responsibility Board of Directors MAB Version 1.0 approved on 26 September 2018 Policy was approved by the Board of Directors of MAB MAB Version 2.0 approved on 25 March 2020 Policy was reviewed and approved by the Board of Directors of MAB MAB Version 3.0 approved on 1 December 2022 Policy was reviewed and approved by the Board of Directors of MAB MAB Version 3.1 as of 27 June 2023 Policy was updated to include the latest External

following changes are to be noted: ▪ As of February 2025, the Compliance Function was outsourced to PIDEECO BV. ▪ On 3 December 2025, the NBB approved the reinternalization of the role of Compliance Function Holder and the Company terminated the

Remuneration Committee (“RC”), supporting the Board of Directors (“Board”). ▪ The appointment of the new chairman was approved by the NBB. ▪ As of 12 July 2024, a new non-executive director was appointed. ▪ The person responsible as AMLCO and Compliance... fulfilling the compliance function was approved by the Board on 12 February 2025. The day-to-day management of the business is delegated to the Management Committee (the “MC”). The MC remains committed to continuing to strengthen the system of

a significant negavti e impact on the value of the investment. 5 Monument Group: PUBLIC ▪ Sustainability Risk Policy - Article 3 SFDR MAB has a Sustainability Risk Policy, which has been approved by the Board of Directors and is reviewed at least

Monument Assurance Belgium Solvency and Financial Condition Report at 31 December 2023 8 April 2024 MMononuumentment GrGroouupp:: PUBPUBLICLIC Table of Contents Samenvatting............................................................................................................................. 5 Executive Summary .................................................................................................................. 13 A. Business and Performance ...................................

Page 16 of 93 Monument Group: PUBLIC ▪ The NBB and FSMA approved the nomination of a new Compliance Officer on 20 December 2022, with entry into force 1 January 2023. The former Compliance Officer remains executive director and Chief Corporate Officer

Monument Assurance Belgium Solvency and Financial Condition Report st at 31 December 2021 30 March 2022 Monument Group: PUBLIC Table of Contents Samenvatting............................................................................................................................. 4 Executive Summary .................................................................................................................. 11 A. Business and Performance ...................................................