Decisions adopted by the Board of the Financial Supervisory Authority

Bucharest, 9 July 2025 – At today's meeting, the Financial Supervisory Authority (ASF) Council adopted measures regarding the functioning of supervised non-bank financial markets – insurance, capital market, and private pensions, as follows:

A)  Regulation

Amendment and supplementation to the Central Depository Code, approved at the meeting of the Board of Directors of the Central Depository on 25 March 2025, as subsequently amended and supplemented;

Proposals on the Draft Law amending and supplementing Law No. 237/2015 on the authorization and supervision of insurance and reinsurance activities (PL-x 630/2024), for submission to the Chamber of Deputies;

ASF Regulation on the supervision of the implementation of international sanctions by entities regulated by the Financial Supervisory Authority (the regulation will be submitted for publication in the Official Journal of Romania).

B)  Authorisation

Approval of Mrs. Mihaela Stroia as a member of the Supervisory Board of Uniqa Asigurări S.A.;

Approval of Mrs. Elena-Ancuța Ifrim for a new term as a member of the Management Board of Omniasig Vienna Insurance Group S.A.;

Approval of Mr. Stratnic Costinel Silviu for a new term as member of the Management Board of Omniasig Vienna Insurance Group S.A.;

Approval of Mr. George-Cătălin Alexe as member of the Management Board of Asigurarea Românească - Asirom Vienna Insurance Group S.A.;

Approval of Mr. Dragoș Radu as member of the Management Board of Asigurarea Românească - Asirom Vienna Insurance Group S.A.;

Approval of the request of the financial investment services company Investimental S.A. to authorize Mrs. Berevoianu Teodora Valentina as director and general manager within the company;

Approval of the request submitted by INNO Investments S.A.I. S.A. for the authorisation to amend the company's organisational and operational structure following changes to its management team with the appointment of Mr. Vlad Teodor Micu as a member of the company's board of directors;

Approval of the request for authorization of Mr. Ciprian Pop as General Manager of Allianz-Țiriac Pensii Private Societate de Administrare a Fondurilor de Pensii Private S.A.;

Approval of the request of the financial investment services company Investimental S.A. to authorize the change in the company's organization and operation following an increase in share capital;

Approval of the request of BT Asset Management S.A.I. S.A. to authorize the changes to the rules of the alternative investment fund BT Invest;

Approval of the request of BT Asset Management S.A.I. S.A. to authorize the changes to the rules of the private equity alternative investment fund BT Invest 1;

Approval of the withdrawal from trading and removal from the ASF register of the shares issued by Sembraz S.A. Sibiu, given the completion of the procedure provided for in Art. 115 of ASF Regulation no. 5/2018, as amended and supplemented;

Approval of the publication of the reference tariff for the MTPL insurance;

Approval of the delegation to the Financial Market Authority Austria (F.M.A.) and the Czech National Bank (C.N.B.) of the assessment of major changes to the partial internal model for calculating the solvency capital requirement of the Uniqa group;

Approval of amendments to the Articles of Incorporation of Aqua Investment Broker de Asigurare S.R.L. (change in the structure of shareholders and new significant shareholder as a result of the transfer of shares, change of registered office and amendment of the Articles of Incorporation);

Approval of amendments to the Articles of Incorporation of Iris AG Broker de Asigurare S.R.L. (change of identification details of a shareholder and of the term of office of the director);

Approval of amendments to the Articles of Incorporation of Interalia Insurance Broker S.R.L. (amendment of the content of Articles 1 and 4);

Approval of amendments to the Articles of Incorporation of Med Life Broker de Asigurare și Reasigurare S.R.L. (appointment of a director);

Approval of amendments to the Articles of Incorporation of Interbug Insurance Broker de Asigurare S.R.L. (change in the term of office of the director and the operation of the company);

Approval of amendments to the Articles of Incorporation of EDEN PMB Broker de Asigurare S.R.L. (change of registered office, amendment of the company's term of operation), as well as the proposal to approve, upon request, the suspension of the company's activity;

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

Approval of proposals to withdraw the approval granted to MAI Broker de Asigurare-Reasigurare S.R.L. as a private pension intermediary, with a view to carrying out marketing activities for the voluntary pension fund, withdrawal of the approvals of the individual marketing agents of MAI Broker de Asigurare-Reasigurare S.R.L. and withdrawal of the approval of the person responsible for marketing activities for voluntary pension funds within MAI Broker de Asigurare-Reasigurare S.R.L.