Decisions adopted by the Board of the Financial Supervisory Authority

Bucharest, April 26, 2024 - At today's meeting, the Council of the Financial Supervisory Authority (FSA) adopted measures on the functioning of the supervised non-bank financial markets - insurance, capital market and private pensions, as follows:

A) Regulation

Draft Rule amending and supplementing Rule No 3/2013 on the marketing activity of privately administered pension funds, approved by the Decision of the Private Pension Supervisory Commission No 5/2013 (the draft will be published on www.asfromania.ro for public consultation for 10 days);

Draft Rule for amending and supplementing the Financial Supervisory Authority's Rule No 16/2013 on the marketing activity of the voluntary pension fund (the draft will be published on www.asfromania.ro for public consultation for 10 days).

B) Authorisation

Approval of Mr Alexandros Sarrigeorgiou for a new mandate as member of the Board of Directors of Eurolife FFH Asigurări Generale S.A.;

Approval of Mr Alexandros Sarrigeorgiou for a new mandate as member of the Board of Directors of Eurolife FFH Asigurări De Viață S.A.;

Approval of the request of the Investment Management Company SIRA S.A. to withdraw its operating license from the capacity of investment management company, respectively to withdraw its registration certificate as manager of alternative investment funds and to remove from the public register of the A.S.F. the two capacities;

Approval of the significant shareholders Electromontaj S.A. and Blue Capital S.R.L. of ABC Insurance S.A.;

Approval of the Chief Executive Officer and the amendment to the Articles of Association of Brussels Broker de Asigurare S.R.L. (appointment of a new director);

Approval of amendments to the Articles of Association of Freya Insur Broker de Asigurare-Reasurance S.R.L. (shareholder structure, significant shareholder);

Approval of amendments to the Articles of Association of Inter Broker de Asigurare S.R.L. (addition of secondary object of activity, duration of the company, etc.) and appointment of a new executive director;

Approval of the amendment to the Articles of Incorporation of Mustang Broker de Asigurare - Reassurance S.R.L. concerning the duration of the director's term of office;

Approval of amendments to the Articles of Association of Ritter.ro - Broker de Asigurare S.R.L. (increase of share capital, amendment of the identification data of the shareholders and of some articles);

Approval of amendments to the content of the Articles of Association of Sirius Broker de Asigurare S.R.L. (new sole shareholder following the sale of shares, new significant indirect shareholder, termination of the mandate of the executive director, amendment of the duration of the company's operation and the mandate of the administrator/executive director, change of registered office, amendment of the content of the preamble and of some existing articles);

Approval of amendments to Articles 4.1, 6.2 and 12.2 of the Articles of Incorporation of VS Company Broker de Asigurare S.R.L. (registered office, secondary object of activity, duration of the director's mandate);

Approval of the request for authorisation to amend the Investment Policy Statement for the BCR Private Managed Pension Fund, managed by BCR Pensii, Societate de Administrare a Fundos de Pensii Private S.A.;

Approval of the request for authorisation to amend the Investment Policy Statement for the BCR Plus Optional Pension Fund, managed by BCR Pensii, Societate de Administrare a Fondurilor de Pensii Private S.A.;

Approval of the request for final approval of the amendment of the Voluntary Pension Scheme Prospectus for the Stabil Facultative Pension Fund, managed by Generali Societate de Administrare a Fondurilor de Pensii Private S.A.