Decisions adopted by the Board of the Financial Supervisory Authority

Bucharest, 19 January 2022 –During today's meeting, the Board of the Financial Supervisory Authority (ASF) adopted measures on the operation of the supervised non-bank financial markets - insurance, capital market and private pensions, as follows:

A) Regulation

Draft Regulation amending and supplementing the Regulation of the Financial Supervisory Authority No 24/2019 on the Guarantee Fund for policyholders (the draft will be published on www.asfromania.ro for public consultation for 10 days);

Draft Regulation supplementing the Regulation of the Financial Supervision Authority No 17/2015 on the contribution rates payable by insurers to the Insurers' Guarantee Fund (the draft will be published on www.asfromania.ro, for public consultation for 10 days).

B) Authorization

Authorisation of Mr Neacșu Dragoș-Valentin as interim administrator of Depozitarul Central S.A.;

Approval of Mr. Peter Franz Höfinger as Member and Chairman of the Supervisory Board of BCR Asigurări de Viață Vienna Insurance Group S.A., Asigurarea Românească - Asirom Vienna Insurance Group S.A. and Omniasig Vienna Insurance Group S.A.;

Approval of Mr Peter Thirring as Member and Vice-Chairman of the Supervisory Board of BCR Asigurări de Viață Vienna Insurance Group S.A., Asigurarea Românească - Asirom Vienna Insurance Group S.A. and Omniasig Vienna Insurance Group S.A.;

Approval of Mr Tiberiu-Cristian Maier for a new mandate as Chairman of the Board of Directors of Signal Iduna Asigurare Reasigurare S.A.;

Approval of Ms. Mădălina-Andreea Șerban as Deputy General Manager of BRD Asigurări de Viață S.A.;

Approval/authorisation of Mr. Derk - Jan Bouko Stol for a new mandate as non-executive Director, member of the Board of Directors of NN Asigurări de Viață S.A.;

Approval of the appointment of Mr. Ionescu Claudiu-Marius as executive manager of Teaha Asigurări-Broker de Asigurare S.R.L.;

Approval of the appointment of Mr Mischie Gheorghe-Marian as executive manager of Holfin Insurance Reinsurance Broker S.A.;

Approval of the application by S.A.I. Raiffeisen Asset Management S.A. to choose the stock exchange of a third country, namely the London Stock Exchange in the United Kingdom, in order to make investments in accordance with Article 82 of GEO no. 32/2012;

Approval of the application of Raiffeisen Asset Management S.A. to authorise changes in the documents of the managed open-ended investment funds;

Approval of the amendment to point 5.2 of the Articles of Incorporation of Consilium Broker de Asigurare S.R.L. (shareholding);

Approval of the application for authorization of the amendment of the Individual Membership Act to the NN privately managed pension fund, managed by NN Pensii Societate de Administrare a unui Fond de Pensii Administrat Privat S.A.