Decisions adopted by the Financial Supervisory Authority Board - 27.02.2019

Bucharest, February 27th, 2019 – At today's meeting, the Financial Supervisory Authority (ASF) Board has approved measures on the operating framework of supervised non-bank financial markets - insurance, capital market and private pensions, including:

A) Regulation

The Regulation Draft for statutory audit activity at entities authorized, regulated and supervised by the Financial Supervisory Authority (the draft will be published on www.asfromania.ro, for 20 days, for public consultation);

The Regulation regarding the modification and completion of the Regulation of the Financial Supervisory Authority no. 1/2015 regarding the adherence and registration of the participants to the privately managed pension funds (the regulation will be submitted for publication to the Official Gazette of Romania).

B) Authorization

The appointment of Mrs. Raluca - Theodora Vișan as a member of BAAR's Board of Directors;

The appointment of Ms Natalia Curmei as Chairman of the Board of Directors of Asito Kapital S.A.;

The appointment of Mr. Bichinet Bogdan Nicu as a member of the Board of Directors at Generali România Asigurare Reasigurare S.A. company.;

The appointment of Mrs. Guiţă Lenuţa as Executive Director of MBI Marketingberatung and Insurance Broker S.R.L. company;

The appointment of Mrs. Dorina-Maria Coşbuc-Ionescu as the person managing the risk management structure of NN Asigurări de Viață S.A.;

The alteration to the BAAR Statute, in accordance with the decision of the General Meeting of the Company;

The amendment to the Articles of Association of Forum Insurance Broker S.R.L. (assignment of shares, sole shareholder);

The issuance of the Share Registration Certificate issued by Cemacon S.A. Cluj Napoca in order to increase the share capital;

The amendment to the Investment Policy Statement for Optional Pension Funds AZT Moderato and AZT Vivace administered by Allianz-Țiriac Pensii Private Societate de Administrare a Fondurilor de Pensii Private S.A.;

The amendment to the Individual Act of Accession to the Privately Administered Pension Fund BRD managed by BRD Societate de Administrare a Fondurilor de Pensii Private S.A.;

The amendment to the Individual Act of Accession to the NN Optimum Optional Pension Fund administered by NN Asigurări de Viaţă S.A.

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About ASF

ASF is the national authority established in 2013 through GEO 93/2012 approved by Law 113/2013 for the regulation and supervision of insurance markets, private pensions and the capital market. ASF contributes to strengthening the integrated operating framework of the three sectors, which totalls over 10 million participants. More information can be found on  www.asfromania.ro.