Decisions adopted by the Council of the Financial Supervisory Authority

Bucharest, 24 September 2025 – At today's meeting, the Council of the Financial Supervisory Authority (ASF) adopted measures regarding the functioning of supervised non-bank financial markets – insurance, capital markets, and private pensions, as follows:

A) Regulation

Draft Regulation amending and supplementing Regulation No. 13/2018 of the Financial Supervisory Authority on trading venues (the draft will be published on www.asfromania.ro for public consultation for 10 days);

Draft Rule for the amendment of Art. II of Financial Supervisory Authority Rule No. 16/2024 for the amendment and completion of the annex to Financial Supervisory Authority Norm No. 36/ 2015 on accounting regulations relating to individual annual financial statements and consolidated annual financial statements applicable to brokerage companies engaged in insurance and/or reinsurance distribution, as well as to amend and supplement the annex to Financial Supervisory Authority Regulation No. 36/2015 (the draft will be published on www.asfromania.ro for public consultation for 10 days).

B) Authorisation

Approval of the members of the Board of Directors of the Romanian Motor Insurers' Bureau;

Approval of Mr. Vasileios-William Nikiforakis for a new term as Member of the Board of Directors of Eurolife FFH Asigurări Generale S.A.;

Approval of Mr. Vasileios-William Nikiforakis for a new term as Member of the Board of Directors of Eurolife FFH Asigurări de Viață S.A.;

Approval of Mrs. Amalia Mofori for a new term as Member of the Board of Directors of Eurolife FFH Asigurări Generale S.A.;

Approval of Mrs. Amalia Mofori for a new term as Member of the Board of Directors at Eurolife FFH Asigurări de Viață S.A.;

Approval of Mr. Nikolaos Delendas for a new term as Member of the Board of Directors of Eurolife FFH Asigurări de Viață S.A.;

Approval of Mr. Paul-Gabriel Zarzără for a new term as Member of the Management Board of Asigurarea Românească - Asirom Vienna Insurance Group S.A.;

Approval of Mrs. Adela Jansen as a member of the Board of Directors of Eazy Asigurări S.A.;

Approval of the application of BT Asset Management S.A. to authorise Mr. Condor Călin Paul as a member of the company's Senior Management following his appointment for a new term;

Approval the application of BT Asset Management S.A. for the authorisation of the changes in the company's organisation and operation following changes in the composition of the management team with the appointment of Mr Irimiea Victor Tudor as General Manager of the company;

Approval of the application of S.A.I. Capital Point S.A. for the authorisation of changes in the organisation and operation of the company following changes in the composition of the management through the appointment of Mr. Virgiliu-Pompiliu Ichim as General Manager of the company;

Approval of the application of Franklin Templeton International Services S.A.R.L. for the authorisation of the changes made to the Articles of Incorporation of Fondul Proprietatea S.A.;

Approval of the applications of Transilvania Investments Alliance S.A. for the authorisation of changes in the company's organisation and operation as a result of the reduction in share capital and the change in the significant conditions that formed the basis for the company's authorisation as a result of changes in the Articles of Incorporation;

Approval of the application of BRD Asset Management S.A.I. S.A. to choose the SIX Swiss Exchange in Switzerland for the purpose of making investments in accordance with Art. 82 para. (1) letters (b) and (f) of Government Emergency Ordinance No. 32/2012;

Approval of the application of BRD Asset Management S.A.I. S.A. for the authorisation of the amendments made to the documents of the open-ended investment funds: BRD Simplu, BRD Euro Simplu, BRD Simfonia, BRD Euro Fond, BRD USD Fond, BRD Obligațiuni, BRD Diverso, BRD Oportunități, BRD Acțiuni, BRD Global, BRD Orizont 2035, BRD Orizont 2045;

Approval of the EU prospectus for growth prepared with a view to increasing the share capital of Aldani Master Capital S.A.;

Approval of the amendment to the preamble of the Articles of Incorporation of Consilium Broker de Asigurare S.R.L.;

Approval of amendments to the Articles of Incorporation of Obsidian Broker de Asigurare-Reasigurare S.R.L. (change of registered office, amendment of the preamble and Art. 3 of the Articles of Incorporation);

Approval of amendments to the preamble, Article 1.4, Article 5.1, and Article 5.4 of the Articles of Incorporation of Bogdan Insurance Broker de Asigurare-Reasigurare S.R.L.;

Approval of the amendment to the Articles of Incorporation of Atlantic Broker Group Broker de Asigurare S.R.L. (addition of secondary business activity).