Decisions adopted by the Board of the Financial Supervisory Authority

Bucharest, 4 May 2022 – During today's meeting, the Board of the Financial Supervisory Authority (A.S.F.) adopted measures on the functioning of the supervised non-bank financial markets - insurance, capital market and private pensions, as follows:

A)  Regulation

Draft Regulation amending and supplementing the A.S.F. Regulation no. 4/2021 on the control activity carried out by the Financial Supervisory Authority (the draft will be published on www.asfromania for public consultation for 10 days);

Instruction amending Instruction no. 1/2016 on the preparation and submission of the annual financial statement and annual reporting by entities authorised, regulated and supervised by the Financial Supervision Authority - Financial Instruments and Investments Sector (the instruction will be sent for publication to the Official Gazette of Romania).

B)  Authorisation

Approval of the appointment of Ms Secoșan Valerica as a member of the Board of Directors of the Policyholder Guarantee Fund;

Authorisation of Mrs Buduroiu Mirela Lenuța and Mr Pintilie Vlad as Managers of SSIF BT Capital Partners S.A., following the renewal of their mandates;

Approval of the request of OTP Asset Management Romania S.A.I. S.A. for the authorization of the amendments to the documents of the open-ended investment funds: OTP Dinamic, OTP AvantisRO, OTP ComodisRO, OTP Obligațiuni, OTP Expert, OTP Dollar Bond, OTP Euro Bond, OTP Global Mix, OTP Real Estate & Construction and OTP Premium Return;

Approval of the EU prospectus for the increase of the share capital of Transcom S.A. București.