Decisions adopted by the Board of the Financial Supervisory Authority

Bucharest, 22 October 2025 – At today's meeting, the Council Financial Supervisory Authority (ASF) adopted measures regarding the functioning of supervised non-bank financial markets – insurance, capital markets, and private pensions, as follows:

A)  Regulation

Draft Rule supplementing Art. 525 of Financial Supervisory Authority Rule No. 14/2015 on accounting regulations in accordance with European directives applicable to the private pension system, as well as for amending Article II para. (1) letter b) of the introductory part of Financial Supervisory Authority Rule No. 17/2024 for amending and supplementing Financial Supervisory Authority Rule No. 14/2015 on accounting regulations in accordance with European directives applicable to the private pension system (the draft will be published on www.asfromania.ro, for public consultation for 10 days).

B)  Authorisation

Approval of the request submitted by Societate de Administrare a Investițiilor Muntenia Invest S.A. to authorise Mrs. Mihăilescu Dorina-Teodora as a member of the company's Board of Directors;

Approval of the request by the financial investment services company Tradeville S.A. to authorise Mr. Mădescu Adrian as a member of the Board of Directors;

Approval of the request of Amundi Asset Management S.A.I. S.A. to authorise the change in the company's organisation and operation following the change in the composition of the Board of Directors through the appointment of Mr. Olivier Joseph Michel Branchereau as a member of the Board of Directors;

Approval of the request submitted by Societate de Administrare a Investițiilor Patria Asset Management S.A. regarding the authorisation of Mr Răzvan Florin Pașol as manager, following his appointment for a new term of office;

Approval of Mr. Florin Barbu as a member of the Board of Directors of Uniqa Asigurări de Viață S.A.;

Approval of Mr. Andrei-Răzvan Micu for a term as general manager of Compania de Asigurări-Reasigurări Exim România (Care-România) S.A.;

Approval of Mr. Adrian-Răzvan Florescu for a term as deputy general manager at Compania de Asigurări-Reasigurări Exim România (Care-România) S.A.;

Approval of a new term of office for Mr. Ștefan Dan-George as director of Millenium Insurance Broker (MIB) Broker de Asigurare-Reasigurare S.A.;

Approval of Mr. Prigoreanu Ștefan-Emanuel as Chief Executive Officer (General Manager) of Millenium Insurance Broker (MIB) Broker de Asigurare-Reasigurare S.A.;

Approval/authorisation of Ms. Elena Cronje as a non-executive director, member of the Board of Directors, at NN Asigurări de Viață S.A.;

Approval of the request by S.A.I. Broker S.A. to authorise changes to the rules of the private equity alternative investment fund Smart Money;

Approval of the request by Amundi Asset Management S.A.I. S.A. to authorise changes to the documents of the open-ended investment funds Amundi Integro and Amundi Stabilo;

Approval of the withdrawal from trading of the shares issued by Transilvania Leasing și Credit IFN S.A. and their removal from the ASF records, given the completion of the shareholder withdrawal procedure in accordance with Art. 44 of Law No. 24/2017, republished, as subsequently amended and supplemented;

Approval of the withdrawal of the operating license of the brokerage company One Insurance Broker de Asigurare - Reasiguare S.R.L., upon request, as well as its removal from Section I and transfer to Section II of the Register of Principal Intermediaries;

Approval of Signal Iduna Asigurare Reasigurare S.A. as a significant direct shareholder and of the persons appointed to the Board of Directors of Garanta Asigurări S.A.;

Approval of amendments to the Articles of Incorporation of Alpha Insurance Brokers-Societate de Brokeraj în Asigurare-Reasigurare S.R.L. (appointment of directors, amendment of the preamble and Article 13, points 13.2, 13.8, and 13.9);

Approval of amendments to the Articles of Incorporation of Lea Broker de Asigurare S.R.L. (change in the structure of shareholders following the transfer of shares, new registered office, change in the company's duration of operation, change in beneficial owner, amendment of the content of certain articles);

Approval of the request for approval of the amendment to the individual act of accession to the Privately Managed Pension Fund BCR, managed by BCR Pensii Societate de Administrare a Fondurilor de Pensii Private S.A.

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