Decisions adopted by the Board of the Financial Supervisory Authority

Bucharest, June 6^th, 2024 – During today’s meeting, the Financial Supervisory Authority’s Council (A.S.F.) adopted measures on the functioning of the supervised non-bank financial markets - insurance, capital market and private pensions, as follows:

A) Regulation

Draft Regulation amending and supplementing the ASF Regulation No. 16/2014 on the revenues of the Financial Supervisory Authority (the draft will be published on www.asfromania.ro for public consultation for 10 days);

Draft Regulation for amending and supplementing the Financial Supervisory Authority Regulation No. 1/2019 on the assessment and approval of members of the management structure and persons holding key positions in entities regulated by the Financial Supervisory Authority (the draft will be published on www.asfromania.ro, for public consultation, for 10 days).

B) Licensing

Approval of Mister Mesut Yetișkul for a new mandate as General Manager of the Signal Iduna Asigurări S.A. Company;

Approval of the request of SAI Certinvest S.A. to authorize the change occurred in the company’s manner of organization and functioning, further to the share capital’s increase;

Approval of the withdrawal from trading of the shares issued by Contactoare S.A. Buzău and their delisting from the ASF records, in view of the completion of the shareholder withdrawal procedure in accordance with Article 44 of Law no. 24/2017 republished, as amended;

Approval of the withdrawal from trading and delisting from ASF records of the shares issued by Lactate Natura S.A. Târgoviște, in view of the completion of the procedure provided for in Article 115 of ASF Regulation no. 5/2018, as amended and supplemented;

Approval of the request for approval of the amendment of the Management Contract for the Essential Voluntary Pension Fund, managed by Carpathia Pensii - Societatetate de Administrare a Fondurilor de Pensii Private S.A.;

Approval of the request of OTP Asset Management Romania S.A.I. S.A. regarding the authorization of the change in the organization and functioning of the company following the change in the composition of the Supervisory Board;

Approval of the issuance of the Certificate of Registration of the decrease of the share capital as a result of the division of the company Turism, Hoteluri, Restaurante Marea Neagră S.A. Mangalia.