delegated

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... delegated to the Management Committee. Sustainability is part of MAB's corporate strategy and governance. Sustainability requirements are therefore part of every department's projects and tasks. ▪ Ethical Policies and Practices 4 Monument Group: PUBLIC

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... outsourcing contract with PIDEECO BV. 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 governance within MAB. Further details of the Company

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.... ▪ 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

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... 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

”) 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... 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

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... 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

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... Insurance Distribution Directive or “IDD”); and • Articles 2 of the Commission Delegated Regulation (EU) 2021/1257 of 21 April 2012 amending Delegated Regulation (EU) 2017/2358 and (EU) 2017/2359 as regards the integration of sustainability factors