Decisions adopted by the Board of the Financial Supervisory Authority

Bucharest, 14 December 2022 - At today's meeting, the Financial Supervisory Authority (FSA) Council adopted measures on the functioning of the supervised non-bank financial markets - insurance, capital market and private pensions, as follows:

A) Regulation

Rule to supplement the Financial Supervision Authority's Rule No 17/2015 on the contribution rates payable by insurers to the Insurers' Guarantee Fund (the rule will be sent for publication to the Official Gazette of Romania);

Rule amending and supplementing the Financial Supervisory Authority's Rule No 9/2020 on the financial year-end for insurance entities (to be forwarded to the Official Gazette of Romania for publication).

B) Authorisation

Approval of Adriana-Mihaela Matache as member of the Board of Directors of the company Pool-ul de Asigurareotriva Dezastrelor Naturalelor S.A. (PAID);

Approval of Mr. Văduva Petru-Ion for a new mandate as member of the Board of Directors of Allianz - Țiriac Asigurări S.A.;

Approval of the application for approval for registration of Eazy Asigurări S.A. at the Trade Register Office;

Approval of the request for approval of the amendment of the Organisational and Operating Regulations of NN Asigurări de Viață S.A.;

Authorization of Mr. Juravle Bogdan and Mr. Blăjuț Olimpiu-Ionel as directors of SSIF Swiss Capital S.A., following the alignment of the company to the provisions of Article II of the A.S.F. Regulation no. 20/2021 for the amendment and completion of the A.S.F. Regulation no. 1/2019;

Approval of the request of SAI Broker S.A. for authorization of the amendments to the rules of the H.Y.B. Invest and Smart Money private equity alternative investment funds;

Approval of the request of S.I.F. Banat-Crișana S.A. for authorisation of the change in the organisation and functioning of the company following the reduction of the share capital.