Decisions adopted by the Board of the Financial Supervisory Authority

Bucharest, 29 October 2025 – During today's meeting, the Council of the 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

Regulation amending and supplementing ASF Regulation No. 13/2018 on trading venues (the regulation will be sent for publication in the Official Gazette of Romania);

ESMA notification regarding the Financial Supervisory Authority's intention to apply the provisions of the ESMA Guidelines on outsourcing to cloud service providers.

B)  Authorisation

Approval of Mr. Pavot Jean-Jaques Daniel as a member of the Board of Directors of BRD Asigurări de Viață S.A.;

Approval of Mrs. Codruța Alina Furtună as Deputy General Manager of Allianz Allianz Țiriac Asigurări S.A.;

Approval of the merger by absorption between Allianz-Țiriac Asigurări S.A. as the absorbing company and Allianz-Țiriac Unit Asigurări S.A. as the absorbed company and the acquisition project presented by Allianz-Țiriac Asigurări S.A. with a view to acquiring, through merger, a direct qualifying holding in the share capital of Pool-ul de Asigurare Împotriva Dezastrelor Naturale S.A.;

Approval of the allocation keys for assets and liabilities, income and expenses that cannot be directly allocated to general insurance activities or life insurance activities at Generali Romania Asigurare Reasigurare S.A.;

Approval of amendments to the Articles of Incorporation of Brussels Broker de Asigurare S.R.L. (transfer of shares and new shareholder structure);

Approval of amendments to the Articles of Incorporation of Romeuro Insurance Consulting – Broker de Asigurare S.R.L. (change in the company's duration of operation, term of office of the director, registered office, amendment to the preamble and Chapter IX of the Articles of Incorporation).