Decisions adopted by the Council of the Financial Supervisory Authority

Bucharest, 26 March 2025 – At today's meeting, the Council of the Financial Supervisory Authority (ASF) adopted measures on the functioning of the supervised non-banking financial markets - insurance, capital market and private pensions, as follows:

A) Regulation

Rule amending Article 3 of the Financial Supervisory Authority Rule no. 22/2020 on the temporary amendment of the maximum limit applicable to private pension funds' investments in government securities (the rule will be submitted for publication to the Official Journal of Romania);

Rule amending the Annex to the Financial Supervisory Authority Rule no. 18/2018 on the membership and record of participants in optional pension funds (the rule will be submitted for publication to the Official Journal of Romania).

B) Authorisation

Approval of the requests of Evergent Investments S.A. regarding the authorization of Mr. Liviu Claudiu Doroș, Horia Ciorcilă and Octavian Claudiu Radu as members of the Board of Directors of the company following their appointment for a new mandate and the authorization of the amendment of the significant conditions that were the basis for the authorization of the company, following the appointment of Mrs. Delia Florina Cataramă and Mr. Teodor Bogdan McCann as members of the Board of Directors of the company;

Approval of the requests of Evergent Investments S.A. regarding the authorization of Mr. Cătălin Jianu Dan Iancu as director of the company following his appointment for a new mandate and the authorization of the modification of the significant conditions on which the company's authorization was based, following the appointment of Mrs. Iulia Georgiana Dolgoș as general manager of the company;

Approval of the request of SAI Certinvest S.A. to authorize Mrs. Florentina-Alina Huidumac-Petrescu as director of the company, following her appointment for a new mandate;

Approval of Mr. Nicolae Avram as member of the Board of Directors of Eazy Asigurări S.A.;

Approval of Mrs. Daniela Casapu-Cârnu for a new mandate as member of the Board of Directors of Signal Iduna Asigurare Reasigurare S.A.;

Approval of the request for authorization of Mr. Octavian-Marius Rațiu as member of the Board of Directors of Carpathia Pensii - Societate de Administrare a Fondurilor de Pensii Private S.A.

Approval of the request for authorization of Mrs. Ecaterina-Angela Bathory as a member of the Board of Directors of Carpathia Pensii - Societate de Administrare a Fondurilor de Pensii Private S.A.;

Approval of the request for authorization of Mrs. Petruța-Ileana Fodorean as a member of the Board of Directors of Carpathia Pensii - Societate de Administrare a Fondurilor de Pensii Private S.A.;

Approval of the executive management of the company Atlantic Broker Group Broker de Asigurare S.R.L. (executive officer);

Approval of the executive management of BT Broker de Asigurare S.R.L.;

Approval of the request of the financial investment services company Share Invest S.A. to authorize the change in the company's organization and functioning as a result of the share capital increase;

Approval of the withdrawal from trading and delisting from the ASF register of the shares issued by Gastronom S.A. Buzău, in view of the finalization of the procedure provided for in Article 115 of ASF Regulation no. 5/2018, as amended and supplemented;

Approval of amendments to the Articles of Incorporation of Interalia Insurance Broker S.R.L.