his

will assess the financial consequences for Monument of the resolutions of the Board in respect of which there is a conflict of interest and include this assessment in his report to the financial statements of the Company. 5.6.6 In the event that... informed clearly when the steps taken to manage conflicts of interest are not sufficient to ensure, with reasonable confidence, that his interests will not be adversely affected. Management of Conflicts of Interest 5.1 Prevention 5.1.1 The Company maintains

”). ▪ As of 1 January 2023, a new Executive Director started his role as Chief Risk Officer (“CRO”), having hierarchical responsibility over the risk management function, the compliance function and the Data Protection Officer. In addition, he is the... Compliance Committee ("RCC"), dat de Raad van Bestuur ondersteunt. ▪ Per 1 januari 2023 is een nieuwe uitvoerend directeur begonnen als Chief Risk Officer ("CRO"), die hiërarchisch verantwoordelijk is voor de risicobeheerfunctie, de compliancefunctie

2022. His replacement will take over the role of Chief Risk Officer, having hierarchical responsibility over the risk management function, the compliance function, and the Data Protection Officer. The Chief Risk Officer is also the “personne-relais...-uitvoerende bestuurder. ▪ Een uitvoerend bestuurder heeft de vennootschap op 31 december 2022 verlaten. Zijn vervanger zal de rol van Chief Risk Officer overnemen, met hiërarchische verantwoordelijkheid voor de risicobeheerfunctie, de compliancefunctie

, afwaarderingen op historische (voornamelijk vastgoed)investeringen en herzieningen van niet-economische aannames in actuariële kasstroommodellen om de commerciële strategie beter te weerspiegelen. Vanuit solvabiliteitsperspectief werd deze daling... de verslagperiode van €356,1 miljoen tot €338,6 miljoen. De voornaamste oorzaken van deze daling zijn de overname van de Contassur-portefeuille, afwaarderingen op historische (voornamelijk vastgoed)investeringen en herzieningen van niet-economische aannames in

Report 31 December 2024 Page 12 of 93 Monument Group: PUBLIC Executive Summary Introduction and Purpose This is the Solvency and Financial Condition Report (“SFCR”) for Monument Assurance Belgium (“MAB” or the “Company”) for the year ended 31 December... supervision of insurance or reinsurance undertakings (“Solvency II Law”). This report quotes all nominal amounts in thousands of euro (€ ’000), unless otherwise stated, as per Article 2 of ITS 2015/2452. Business Information Monument Re Ltd (“Monument Re

Group: PUBLIC Executive Summary Introduction and Purpose This is the Solvency and Financial Condition Report (“SFCR”) for Monument Assurance Belgium (“MAB” or the “Company”) for the year ended 31 December 2021. The purpose of the SFCR is to meet the... undertakings (“Solvency II Act”). This report quotes all nominal amounts in thousands of euro (€ ’000), unless otherwise stated, as per Article 2 of ITS 2015/2452. Business Information Monument Re Ltd (“Monument Re”) completed the acquisition of ABN AMRO