Decisions adopted by the Board of the Financial Supervisory Authority

Bucharest, 19 September 2023 – At today's meeting, the Council of the Financial Supervisory Authority (ASF) adopted measures on the functioning of the supervised non-bank financial markets - insurance, capital market and private pensions, as follows:

A)  Authorisation

Approval of the application of BT Asset Management S.A.I. S.A. to authorize the change in the organization and functioning of the company as a result of the change in the composition of the Board of Directors by appointing Mrs. Ioana-Mihaela Ilaș as a member of the Board of Directors of the company;

Approval of amendments to Art. 17 of the Articles of Incorporation of Willis Tower Watson - Broker de Asigurare-Reasigurare S.R.L. (new mandate of executive officer, appointment of director);

Approval of the application of BT Asset Management S.A.I. S.A. to authorise changes to the documents of the open-end investment funds BT Clasic, BT Maxim, BT Obligațiuni, BT Euro Clasic, BT Euro Obligațiuni, BT Index Austria – ATX, BT Index Romania – ROTX, BT Fix, BT Euro Fix, BT Dolar Fix, BT Agro, BT Technology, BT Real Estate and BT Energy open-end investment funds;

Approval of the request for authorisation to amend the Investment Policy Statement for the Privately Managed Pension Fund Vital, managed by Aegon Pensii - Societate de Administrare a Fondurilor de Pensii Private S.A.;

Approval of the request for authorisation to amend the Investment Policy Statement for the Voluntary Pension Fund Aegon Esențial, managed by Aegon Pensii - Societate de Administrare a Fondurilor de Pensii Private S.A.