articles

of MAB include those of its relevant persons. 1.5 Legal and Regulatory Framework 1.5.1 The legal and regulatory framework for this Policy incorporates, among others, the following: • Article 258, §5 of the EU Delegated Regulation 2015/35; • Articles... 2020 on the NBB’s prudential expectations concerning the governance system in the insurance and reinsurance sector; • Articles 283 and 288 of the Belgian Insurance Law of 4 April 2014, which includes the transposition of Directive (EU) 2016/97 (the

information regarding MAB’s sustainability policies and negative sustainability impacts, required under Articles 3 and 4 of the SFDR, supplemented by Commission Delegated Regulation (EU) 2022/1288 of European Commission of April 6, 2022. As sustainability... 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

the “Company”) for the year ended 31 December 2025. The purpose of the SFCR is to meet the public disclosure requirements of Articles 290 to 303 of the Commission Delegated Regulation (EU) 2015/35 (“Delegated Regulation”) and Articles 95 and 96 of... shareholders’ meeting of the Company is set for the 15 day of May. The articles of association were last coordinated on 23 November 2023, following a capital decrease by absorption of losses in the amount of €14,585,206. A.1 (b) Name and contact details of

and Financial Condition Report (“SFCR”) for Monument Assurance Belgium (“MAB” or the “Company”) for the year ended 31 December 2022. The purpose of the SFCR is to meet the public disclosure requirements of Articles 290 to 303 of the Commission Delegated Regulation (EU) 2015/35 (“Delegated Regulation”) and Articles 95 and 96 of the Law of 13 March 2016 on the statute and supervision of insurance or reinsurance undertakings (“Solvency II Law”). This report quotes all nominal amounts in thousands

public disclosure requirements of Articles 290 to 303 of the Commission Delegated Regulation (EU) 2015/35 (“Delegated Regulation”) and Articles 95 and 96 of the Law of 13 March 2016 on the statute and supervision of insurance or reinsurance... Assurance Belgium NV|SA Koloniënstraat|Rue des Colonies 11 (1° verdieping|étage|floor) BE-1000 Brussels The shareholders’ meeting of the Company is set for the 15 day of May. The articles of association were last coordinated on 15 December 2021

2024. The purpose of the SFCR is to meet the public disclosure requirements of Articles 290 to 303 of the Commission Delegated Regulation (EU) 2015/35 (“Delegated Regulation”) and Articles 95 and 96 of the Law of 13 March 2016 on the statute and... office of the Company is: Monument Assurance Belgium NV|SA Koning Albert II-laan 19 (8° verdieping|étage|floor) BE-1210 Brussels th The shareholders’ meeting of the Company is set for the 15 day of May. The articles of association were last

”) for Monument Assurance Belgium (“MAB” or the “Company”) for the year ended 31 December 2023. The purpose of the SFCR is to meet the public disclosure requirements of Articles 290 to 303 of the Commission Delegated Regulation (EU) 2015/35 (“Delegated Regulation”) and Articles 95 and 96 of the Law of 13 March 2016 on the statute and supervision of insurance or reinsurance undertakings (“Solvency II Law”). This report quotes all nominal amounts in thousands of euro (€ ’000), unless otherwise stated