Decisions adopted by the Board of the Financial Supervisory Authority

Bucharest, 14 May 2025 – At today's meeting, the Financial Supervisory Authority (ASF) adopted measures regarding the functioning of supervised non-bank financial markets – insurance, capital market and private pensions, as follows: Decisions adopted by the Financial Supervisory Authority

A)  Regulation

Rule amending and supplementing ASF Rule No. 4/2018 on the management of operational risks generated by IT systems used by entities authorised/approved/registered, regulated and/or supervised by the Financial Supervisory Authority (the rule will be sent for publication in the Official Journal of Romania);

Rule amending and supplementing Regulation No. 13/2019 of the Financial Supervisory Authority on the uniform framework for conducting statutory audits at entities authorised, regulated and supervised by the Financial Supervisory Authority (the regulation will be submitted for publication in the Official Journal of Romania).

B) Authorisation

Approval of the application from SAI Star Asset Management S.A. for the authorisation of the change in the company's organisation and operation, following the change in the composition of the Board of Directors through the appointment of Mr. Dănescu Dorin Laurențiu as a member of the Board of Directors;

Approval of the application from SAI Broker S.A. regarding the authorisation of Mr. Adrian Danciu, Mr. Sandu Mircea Pali and Mr. Raul Vasile Haș as members of the company's Board of Directors, following their appointment for a new term of office;

Approval of the application of SAI Broker S.A. regarding the authorisation of Mr. Adrian Danciu and Mrs. Laura Nicoleta Covaciu as managers of the company, following their appointment for a new term of office;

Approval of the application of Lion Capital S.A. to authorise Mr. Drăgoi Bogdan – Alexandru as a member of the company's Senior Management, following his appointment for a new term of office;

Approval of Mr. Lukas Oliver Pavić as a member of the Supervisory Board of Uniqa Asigurări de Viață S.A.;

Approval of the EU prospectus for growth prepared with a view to increasing the share capital of Meta Estate Trust S.A. București;

Approval of the withdrawal from trading of the shares issued by Zentiva S.A. București and their removal from the ASF records, given the completion of the shareholder withdrawal procedure in accordance with Article 44 of Law No. 24/2017, as republished, with subsequent amendments and additions.