Decisions adopted by the ASF Board - 25.03.2019

Bucharest, March 25th, 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 for amending and supplementing ASF Regulation no. 4/2013 on supporting actions on

the certificates of deposit, approved by the Decision of the Financial Supervisory Authority Board no. 44/2013

(The Regulation will be submitted for publication to the Official Gazette of Romania);

The Regulation Draft for the amendment and completion of the Regulation of the Financial Supervisory Authority no. 14/2015 on accounting regulations in line with the European directives applicable to the private pension system (The Regulation will be submitted for publication to the Official Gazette of Romania);

B) Monitoring

The results of the regular review carried out at SSIF Swiss Capital S.A.

C) Authorization

The appointment of Mr. Klaus Mühleder as member of the Supervisory Boards of companies Asigurarea

Românească - Asirom Vienna Insurance Group S.A., Omniasig Vienna Insurance Group S.A. and BCR Asigurări de Viață

Vienna Insurance Group S.A.;

The appointment of Mr. Aurel Badea as Deputy General Manager of Allianz-Țiriac Asigurări S.A.;

The appointment of Mrs. Bunea Emilia Mihaela as a member of the Administration Board of SAI Raiffeisen Asset

Management S.A.;

The appointment of Mrs. Oana-Viorica Velicu as a member of the Administration Board of Metropolitan Life

Societate de Administrare a unui Fond de Pensii Administrat Privat S.A.;

The amendments to the Articles of Association of company Unicredit Insurance Broker S.R.L. (appointment of the administrator, change of the registered office of the associates and amendment to an article);

Changes in the documents considered at the moment of registering the Property Fund, respectively the Deposit contract;

Registration of certain credit institutions in the ASF Registry to provide investment services and activities, upon the request of the National Bank of Romania;

The issuance of the Certificate of registration of the bonds issued by Bittnet Systems S.A. Bucharest in order to be admitted to trading on the Alternative Trading System administered by BVB;

The amendment to the Individual Act of Accession to the Optional Pension Fund 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 Optional Pension Fund AZT Moderato 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 Optional Pension Fund AZT Viitorul tau (Your future) administered by Allianz-Țiriac Pensii Private Societate de Administrare a Fondurilor de Pensii Private S.A.;

The amendment to the Investment Policy Statement for the Privately administered Pension Fund Vital administrated by Aegon Pensii - Societate de Administrare a Fondurilor de Pensii Private S.A.;

The amendment to the Management Agreement for Privately Administered Pension Fund AZT Viitorul Tău (Your future) administered by Allianz-Țiriac Pensii Private Societate de Administrare a Fondurilor de Pensii Private S.A;

The amendment to the Prospectus of the Optional Pension Scheme for the Optional Pension Fund AZT Viitorul Tău (Your future) administered by Allianz-Țiriac Pensii Private Societate de Administrare a Fondurilor de Pensii Private S.A;

The amendment to the Management Framework Contract for BRD Privately Administered Pension Fund  administered by BRD Societate de Administrare a Fondurilor de Pensii Private S.A.

The amendment to the Prospectus of the Optional Pension Scheme for the BRD Privately Administered Pension Fund  administered by BRD Societate de Administrare a Fondurilor de Pensii Private S.A.

*************

About ASF

ASF is the national authority set up in 2013 through OUG 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 amounts over 10 million participants. More information can be found at www.asfromania.ro.