Decisions adopted by the Board of the Financial Supervisory Authority

Bucharest, 3 September 2025 – At today's meeting, the Financial Supervisory Authority (ASF) Council 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 ASF Regulation No. 9/2014 on the authorization and operation of investment management companies, undertakings for collective investment in transferable securities, and depositaries of undertakings for collective investment in transferable securities (the draft will be published on www.asfromania.ro, for public consultation for 15 days);

Amendment to the Code of Bursa de Valori București S.A. - Main Regulated Market.

B)  Authorisation

Approval of Mrs. Ramona Livinți as a non-executive member of the Board of Directors of NN Asigurări S.A.;

Approval of the EU prospectus for growth prepared with a view to increasing the share capital of Meta Estate Trust S.A. București;

Approval of amendments to the Articles of Incorporation of Inter Broker de Asigurare S.R.L. (deletion of a secondary object of activity and amendment of the identification data of an executive manager and the administrator);

Approval of amendments to the content of Article 6 of the Articles of Incorporation of Asimar Insurance Broker de Asigurare Reasigurare S.R.L. (change in the structure of shareholders following the transfer of shares);

Approval of amendments to the Articles of Incorporation of Aleda Broker de Asigurare-Reasigurare S.R.L. (change in shareholder structure following the transfer of shares and amendment of Articles of Incorporation);

Approval of Infinity Capital Investments S.A. and Gravity Capital Investments S.A. as significant direct and indirect shareholders in Pool-ul de Asigurare Împotriva Dezastrelor Naturale S.A. (PAID).

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