Decisions adopted by the Board of the Financial Supervisory Authority

Bucharest, 27 July 2022 – During today's meeting, 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

Regulation amending A.S.F. Regulation No 3/2014 on certain aspects related to the application of Government Emergency Ordinance No 99/2006 on credit institutions and capital adequacy and Regulation (EU) No. 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms and amending Regulation (EU) No. 648/2012 (the Regulation will be sent for publication to the Official Gazette of Romania).

B)  Authorisation

Approval of Mr. Remus - Gabriel Lăpușan for a new mandate as member of the Supervisory Board of Uniqa Asigurări S.A.;

Approval of Mr Leja Michal Krzysztof for a new mandate as a member of the Board of Directors of Omniasig Vienna Insurance Group S.A.;

Approval of the request of S.A.I. Erste Asset Management S.A. for the authorization of changes in the documents of the Erste Equity Romania Open-ended Investment Fund;

Approval of the EU prospectus for the increase of the share capital of Electroconstrucția Elco Alba Iulia S.A.;

Approval of the supplement (amendment) to the EU prospectus for the increase of the share capital of Lactate Natura S.A. Târgoviște;

Approval of the simplified prospectus prepared with a view to increasing the share capital of Cemacon S.A. Cluj Napoca;

Approval of the amendments to the Articles of Incorporation of Alpha Insurance Brokers - Societate de Brokeraj în Asigurare-Reasigurare S.R.L.;

Approval of amendments to the Articles of Incorporation of Asigest Broker de Asigurare-Reasigurare S.A. (update of the identification data of a shareholder/director, new mandate of financial auditor and amendment of an article);

Authorization to amend the Individual Membership Act of BCR Plus Voluntary Pension Fund, managed by BCR Pensii, Societate de Administrare a Fondurilor de Pensii Private S.A.

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About the Financial Supervisory Authority

The Financial Supervisory Authority is the national authority, established in 2013 by GEO 93/2012 approved by Law 113/2013, for the regulation and supervision of the insurance, private pension and capital markets. The FSA contributes to strengthening the integrated framework for the functioning of the three sectors, which together account for more than 10 million participants. More information can be found at www.asfromania.ro .