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to the interests of one or more parties. 1.4.2 “Insurance distributor” refers to insurance companies, insurance intermediaries and non-exempt ancillary insurance intermediaries. 1.4.3 “Relevant persons” are the directors, staff, appointed... Directors at least once a year. In the event of changes to applicable regulations and/or the nature, scale or complexity of the Company’s operations, more frequent review and updates may be required. 2.1.3 The Compliance Officer may, if he deems it useful

companies has become a critical aspect of their long-term success. By embracing environmental responsibility, promoting social impact and implementing strong corporate governance practices, insurers can contribute to a more sustainable and resilient... preferences. MAB remains faithful to its policies and commitments, this principle remaining unchanged even in the event of a conflict of interest arising between MAB and a company with significant business ties to it. For more information on MAB's

completed the Integrale book transaction, consisting of the life assurance contracts belonging to branches 21 and 23 and to the co-insurance and reinsurance contracts relating to those branches. More specifically, the life insurance book consisted of... outsourcing agreement. Furthermore, MIES has a branch in Ireland, which provides, amongst others, support services to the Irish Monument entity. The business strategy of the Company is to: ▪ Focus on the administration of the existing in-force closed book of

on the basis of a critical outsourcing agreement. Furthermore, MIES has a branch in Ireland, which provides, amongst others, support services to the Irish Monument entity. The business strategy of the Company is to: ▪ Focus on the administration of... of qualifying 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 0.04% of MIES, while 99.94% is owned

Insurance European Services NV (“MIES“). MIES, a registered insurance intermediary, provides support services to MAB on the basis of a critical outsourcing agreement. Furthermore, MIES has a branch in Ireland, which provides, amongst others, support... “personne-relais” for the actuarial function holder, and the high responsible for AML, thus strengthening the second line of defence. Furthermore, a new Compliance Officer started as of 1 January 2023. ▪ Two non-executive directors have left the Company

entities were registered as insurance intermediary in order to provide the policy administration of the acquired books. Furthermore, MIES has a branch in Ireland, which provides, amongst others, support services to the Irish Monument entity. ▪ On 31... Group: PUBLIC Conclusions and Recommendations In execution of its strategy, the Company has completed the acquisition of one portfolio in 2022, i.e. the AXA Portfolio with the associated capital injection. Moreover, the Company entered into an agreement

; ▪ following the acquisition of the Integrale portfolio in December 2021, a second capital injection of € 225m was carried out; ▪ for the acquisition of the Integrale book, MAB received more assets than liabilities, generating additional available own funds... On 15 December 2021, MAB completed the Integrale book transaction, consisting of the life assurance contracts belonging to branches 21 and 23 and to the co-insurance and reinsurance contracts relating to those branches. More specifically, the life