holders

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

auditors ......................................................... 21 A.1 (d) Holders of qualifying holdings in the undertaking .......................................................... 21 A.1 (e) Position within the legal structure of the Group... 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

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... 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 coordinated on 28 October 2022, following a capital increase in the amount of

Second permanent representative: Ms. Isabelle Compère 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 (“MonRe”) holds 1... 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

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... 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

protection rules, and that the service provider is subject to the same safety and confidentiality requirements of information relating to the undertaking, its policy holders or any beneficiaries as applicable to the undertaking. 1.3.2 A conflict of interest... following relationships: • between shareholders and the Company; • between directors and the Company; • between employees and the Company; • between the Company and its customers, due to the business model implemented and/or the different services and