Decisions adopted by the Board of the Financial Supervisory Authority

Bucharest, 13 April 2022 – During today's meeting, the board 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) Regulation

Instruction Draft for the amendment of Instruction No. 1/2016 on the preparation and submission of the annual financial statement and annual reporting by entities authorised, regulated and supervised by the Financial Supervision Authority - Financial Instruments and Investments Sector (the draft will be published on www.asfromania.ro for public consultation for 10 days);

Rule amending and supplementing the Financial Supervisory Authority's Rule No. 9/2020 on the financial year-end for insurance entities and Rule amending and supplementing the Financial Supervisory Authority's Rule No. 34/2020 on the implementation of the half-yearly accounting reporting system applicable to insurance entities (the rules will be submitted for publication to the Official Gazette of Romania).

B) Authorisation

Authorization of Mr. Popescu Cristinel-Sandu, Mrs. Popescu Jenica and Mr. Oprică Mihai-Horia as members of the Board of Directors of SSIF Voltinvest S.A., following the renewal of their mandates;

Authorisation of Mr. Adrian Mădescu as Manager of SSIF Tradeville S.A.;

Approval of the EU prospectus for the increase of the share capital of Iproeb S.A. Bistrita;

Approval of the request of Groupama Asigurări S.A. for an extension of the audit period of the company by the financial auditor Mazars Romania S.R.L.