undertaking

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

Policy is unclear, guidance should be sought from the Compliance team. 3.4.3 All employees must inform HR of any professional activities they wish to undertake outside of Monument Assurance Belgium before undertaking such activity. 3.4.4 All employees... relevant persons carry out their tasks with the appropriate level of independence when undertaking activities that involve a conflict of interest. Examples of said measures include: i. Preventing or controlling the exchange of information where that

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

holdings in the undertaking MAB is 99.99% owned by Bridge Strategic Holdings Limited, whilst Monument Re Limited holds 1 share. Furthermore, MAB is shareholder in the following entities: ▪ MAB owns 0.3% of MIES, while 97,2% is owned by Monument Re... 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

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... 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

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... 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