june

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... reviewed and approved by the Board of Directors of MAB MAB Version 5.1 as of 11 June 2025 Policy was updated to include the latest External Mandates MAB Version 5.2 as of 09 October 2025 Policy was updated to include the latest External Mandates MAB

” (130,888 policies as at 31 December 2024) (the “AXA portfolio”). A successful sequenced migration of the AXA portfolio has been finalised in January 2024. ▪ On 30 June 2023, MAB carried out the transfer of a portfolio of classic individual branch 21... services agreement has been signed with Contassur - Contibel Assurances Vie - Contibel Levensverzekeringen NV/SA, until June 2025 regarding the operation and management of this portfolio. In support of Monument Re Group’s intention to efficiently

finalised in January 2024. ▪ On 30 June 2023, MAB carried out the transfer of a portfolio of classic individual branch 21 life insurance policies and the underlying assets (4,157 policies as at 31 December 2025) from Federale Verzekering, Vereniging

administration of this book in 2023 until the successful sequenced migration of the AXA portfolio finalised in January 2024. ▪ On 30 June 2023, MAB carried out the transfer of a portfolio of classic individual branch 21 life insurance policies and the underlying assets (6,849 policies as at 31 December 2023) from Federale Verzekering, Vereniging van Onderlinge Levensverzekeringen (the “Federale Portfolio”). A transitional services agreement, until 28 June 2025 (with possibility to extend further

are to be noted: ▪ An Audit Committee, supporting the Board of Directors, has been established. ▪ A non-executive director has been replaced by another non-executive director on 28 June 2022. ▪ An executive director has left the Company on 31 December