Decisions adopted by the Board of the Financial Supervisory Authority

Bucharest, April 15, 2024 - At today's meeting, the Financial Supervisory Authority (FSA) Council adopted measures on the functioning of the supervised non-bank financial markets - insurance, capital market and private pensions, as follows:

A) Regulation

Rule amending and supplementing Rule No 11/2011 on the investment and valuation of private pension fund assets, approved by the Decision of the Private Pension Supervisory Commission No 22/2011 (the rule will be sent to the Official Gazette of Romania for publication).

B) Authorisation

Approval of Mr Vyron Sofos for a new mandate as member of the Board of Directors of Eurolife FFH Asigurări Generale S.A.;

Approval of Mr Vyron Sofos for a new mandate as member of the Board of Directors of Eurolife FFH Asigurări de Viață S.A.;

Approval of Mr. Cristian - Eduard Ionescu as General Manager of Eazy Asigurări S.A.;

Approval of Mr Dan Filip as Deputy General Manager of Eazy Asigurări S.A.;

Approval of Mr Baltasiu Sorin-Stefan as Executive Director (General Manager) of Transilvania Broker de Asigurare S.A.;

Authorisation of Mr Aleš Tausche as member of the Supervisory Board of Generali Societate de Administrare a Fondurilor de Pensii Private S.A.;

Approval of the percentage level used by the Investor Compensation Fund on the basis of which the total annual contributions due by the Fund's participants for the year 2024 are determined;

Approval of the request of the financial investment services company IFB Finwest S.A. to authorise the composition of the Board of Directors following the reconfirmation of the current directors for a new 4-year term;

Approval of the request of the financial investment services company Investimental S.A. to authorise the composition of the Board of Directors following the reconfirmation of the current directors for a 4-year term;

Approval of the application of Head North Investments S.R.L. for registration as an Alternative Investment Fund Administrator (A.F.I.A.) and entry in the public register of the ASF as a registered A.F.I.A.;

Approval of the request of S.A.I. Certinvest S.A. to choose the following third country exchanges, namely the New York Stock Exchange, Nasdaq Stock Market, Chicago Mercantile Exchange - CME, Chicago Board of Trade - CBOT and ICE Futures US in the USA, London Stock Exchange in the UK, Toronto Stock Exchange in Canada and Tokyo Stock Exchange in Japan for the purpose of making investments in accordance with Art. 35 para. (1) (b) and (f) of Law No. 243/2019;

Approval of the request of Nova Vision Investments AFIA S.A. for the withdrawal of its operating license from the capacity of alternative investment fund manager and for its removal from the public register of the ASF in this capacity;

Approval of the issuance of the Registration Certificate of the share capital increase of the company Electroargeș S.A. Bucharest and the adoption of the insurance measure of one-time blocking of the transfer of the shares with which the share capital was increased, starting from the date of their registration with the Central Depository;

Approval of ABC Insurance S.A. as a significant direct shareholder in the company Pool-ul de Asigurareotriva Dezastrelor Naturalelor S.A. (PAID);

Approval of the amendment to the Articles of Association of MAI Broker de Asigurare-Reasurance S.R.L. (new sole shareholder).