external

ethics, ▪ a Fit and Proper policy, ▪ an external mandates policy ▪ an anti-corruption policy and ▪ a policy of prevention in tax matters. ▪ Remuneration Policy MAB Remuneration Policy aims to promote sound and effective risk management including ESG... investments. The responsibility for investment decisions depends on the nature of the insurance product: - For traditional not-for-profit savings and insurance activities, asset management is generally outsourced to external asset managers. These asset

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 Mandates MAB Version 4.0 approved on 27 September 2023 Policy was updated to take into account ESG factors and the Group Policy V7.0 MAB Version 4.1 as of 08 December 2023 Policy was updated to include the latest External Mandates Review History and

.................................................................................................... 20 A.1 (b) Name and contact details of supervisory authority ........................................................ 20 A.1 (c) Name and contact details of the external... external auditors PricewaterhouseCoopers Bedrijfsrevisoren 1 Mr. Tom Meuleman Culliganlaan 5 BE-1831 Machelen A.1 (d) Holders of qualifying holdings in the undertaking MAB is 99.99% owned by Bridge Strategic Holdings Limited, whilst Monument Re Limited

the Company belongs: Bermuda Monetary Authority BMA House 43 Victoria Street Bermuda, Hamilton HM12 A.1 (c) Name and contact details of the external auditors PricewaterhouseCoopers Bedrijfsrevisoren First permanent representative: Mr. Damien Walgrave

the external auditors .......................................................... 21 A.1 (d) Holders of qualifying holdings in the undertaking ........................................................... 21 A.1 (e) Position within the legal structure...: Bermuda Monetary Authority BMA House 43 Victoria Street Bermuda, Hamilton HM12 A.1 (c) Name and contact details of the external auditors PricewaterhouseCoopers Bedrijfsrevisoren 1 Mr. Damien Walgrave Culliganlaan 5 BE-1831 Machelen A.1 (d) Holders

contact details of the external auditors PricewaterhouseCoopers Bedrijfsrevisoren Mr. Tom Meuleman and Ms. Dominique Van de Peer Culliganlaan 5 BE-1831 Machelen A.1 (d) Holders of qualifying holdings in the undertaking MAB is 99.99% owned by Bridge

18 of 77 Monument Group: PUBLIC A.1 (c) Name and contact details of the external auditors PricewaterhouseCoopers Bedrijfsrevisoren Mr. Tom Meuleman and Ms. Dominique Van de Peer Woluwedal 18, BE-1932 Sint-Stevens-Woluwe A.1 (d) Holders of qualifying

important information about our privacy practices with respect to our clients and their representatives, visitors to our websites, external candidates, contractors and other business partners, including, but not limited to, investor firms, potential and... or technical experts or advisors, insurance intermediaries, lawyers, bailiffs, banks, external commissioners/auditors, IT service providers, document management companies (cloud, scanning, archiving, mailing, etc.), insurance companies for co