Decisions adopted by the Board of the Financial Supervisory Authority

Bucharest, 4 June 2025 – During today's meeting, the Council of the Financial Supervisory Authority (ASF) adopted measures regarding the functioning of supervised non-bank financial markets – insurance, capital market, and private pensions, as follows:

A) Regulation

Regulation amending and supplementing Regulation No. 1/2015 of the Financial Supervisory Authority on the accession and registration of participants in privately managed pension funds (the regulation will be submitted for publication in the Official Journal of Romania).

B) Authorisation

Approval of Mr. Adel Bahtanović for a new term as member of the Supervisory Board of Uniqa Asigurări de Viață S.A.;

Approval of Mr. Petru Rareș for a new term as member of the Board of Directors of Garanta Asigurări S.A.;

Approval of the application of STK Financial AFIA S.A. for the authorisation of Mr. Marius Dan Gavriletea as member of the Board of Directors of the company, following his appointment for a new term;

Approval, upon request, of the withdrawal of the operating license of the brokerage company Real Expert Broker de Asigurare Reasigurare S.R.L., as well as its removal from Section I and transfer to Section II of the Register of Principal Intermediaries;

Approval of the applications of Infinity Capital Investments S.A. regarding:

- authorisation of changes in the organisation and operation of the company as a result of the change of its registered office;

-authorisation of changes to the significant conditions on which the company's authorisation was based, as a result of changes to its Articles of Incorporation;

- authorisation of changes in the organisation and operation of the company as a result of the establishment of a secondary registered office;

- authorisation of changes in the organisation and operation of the company as a result of the closure of the company's two secondary registered offices.

Approval of the withdrawal from trading and delisting from the ASF register of the shares issued by UCM Reșița S.A., given the opening of bankruptcy proceedings;

Approval of the request for authorisation to amend the Individual Act of Accession to the Voluntary Pension Fund NN Optim, managed by NN Asigurări de Viață S.A.;

Approval of the request for authorisation to amend the Individual Act of Accession to the Voluntary Pension Fund NN Activ, managed by NN Asigurări de Viață S.A.;

Approval of the request for authorisation to amend the Individual Act of Accession to the Voluntary Pension Fund Stabil, managed by Generali Societate de Administrare a Fondurilor de Pensii Private S.A.