Decisions adopted by the Board of the Financial Supervisory Authority

Bucharest, 5 September 2023 - At today's meeting, the Council of the Financial Supervisory Authority (FSA) adopted measures on the functioning of the supervised non-bank financial markets - insurance, capital market and private pensions, as follows:

A) Regulation

Approval of the intention to apply the MiFID II Product Governance Requirements Guidelines for notification to ESMA and approval of the draft Rule for the application of the MiFID II Product Governance Requirements Guidelines (the draft will be published on www.asfromania.ro for public consultation for 10 days);

Rule for amending and supplementing the Financial Supervisory Authority's Rule No 19/2021 on reporting and transparency obligations in the private pension system (the rule will be sent to the Official Gazette for publication).

B) Authorisation

Authorization of Mr. Jakab Ștefan and Mr. Zahan Virgil Adrian in the composition of the Board of Directors of SSIF Goldring S.A., following the reconfirmation of the mandates of the current directors;

Approval of Mrs. Delia Arsenie as General Manager of Onix Asigurări S.A., following the alignment of the company with 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 Adriana Cîrstei as Deputy General Manager of Onix Asigurări S.A., following the company's alignment with the provisions of Article II of A.S.F. Regulation no. 20/2021 amending and supplementing A.S.F. Regulation no. 1/2019;

Approval of the request of SSIF BRK Financial Group S.A. to extend by 2 years the maximum audit period of 5 consecutive years of the company by the current financial auditor, JPA Audit & Consultancy SRL, namely for the financial statements for the financial years 2024 and 2025;

Approval of the EU prospectus for the increase of the share capital of Inox S.A. Măgurele;

Approval of the prospectus for the share capital increase of Severnav S.A. Drobeta Turnu Severin;

Approval of the prospectus prepared for the admission to trading on the regulated market administered by BVB of the shares issued by AROBS Transilvania Software S.A. Cluj Napoca;

Approval of the withdrawal from trading of the shares issued by the company Martens S.A. Galați and delisting from the records of the A.S.F., in view of the completion of the shareholder withdrawal procedure in accordance with Article 44 of Law 24/2017 republished, as amended;

Approval of the amendment to the Articles of Association of Crest Asig - Broker de Asigurare S.R.L. (new shareholder structure following the transfer of shares);

Approval of amendments to the Articles of Association of Conimpex Insurance Broker S.R.L. (change of the registered office, change of the duration of directors' terms of office and change of the content of one article).