taking

relating risks. The Remuneration Policy is based on a number of financial and non-financial criteria. These criteria focus on robust and effective risk management as well as balanced risk taking. This covers all types of risks, including ESG related... promoting long -term shareholder engagement, Monument Assurance Belgium expresses its willingness to guarantee full transparency regarding its approach to taking sustainability issues into account in its investment decisions and insurance advice. 2

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 of euro (€ ’000), unless otherwise stated, as per Article 2 of ITS 2015/2452... 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

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... 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

auditors ......................................................... 21 A.1 (d) Holders of qualifying holdings in the undertaking .......................................................... 21 A.1 (e) Position within the legal structure of the Group... ................................................................................. 39 B.1(d) Material transactions executed with shareholders, with persons who exercise a significant influence on the undertaking, and with members of the administrative, management or supervisory body

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... undertakings, mortgage fund securities (“Dutch Residential Mortgages” or “DRM” and "Belgian Residential Mortgages" or "BRM"), participations in related undertakings and cash. Further we also see minor stakes in policy loans, other loans and leases

the external auditors .......................................................... 21 A.1 (d) Holders of qualifying holdings in the undertaking ........................................................... 21 A.1 (e) Position within the legal structure... .................................................................................. 39 B.1(d) Material transactions executed with shareholders, with persons who exercise a significant influence on the undertaking, and with members of the administrative, management or supervisory

; • taking receipt of the report on material conflicts of interests provided by the Compliance Officer on an annual basis at minimum; and • overseeing key controls with respect to decision-making where potential conflicts may preclude Board members... undertakings sets out minimum statutory requirements on how insurance companies should organise the governance of their institutions. It stipulates, among other things, that the objectives of such companies regarding the management of conflicts of