Directive No. 05/2025, of May 22

GOVERNOR
DIRECTIVE NO. 05/2025
ORIGIN: BANKING SUPERVISION DEPARTMENT (DSB)
FINANCIAL SYSTEM REGULATION AND ORGANIZATION DEPARTMENT (DRO) DATE 22/05/2025 SUBJECT: FINANCIAL SYSTEM − Reporting of Information on Credit Granted to Related Parties and Holders of Relevant Management Functions or Positions Whereas it is necessary to align the reporting deadlines that Banking Financial Institutions must submit to the National Bank of Angola (BNA); Considering the provisions of Article 6 of Notice No. 01/25, dated April 30, and Law No. 14/21, dated March 19, the General Regime of Financial Institutions Law; This Directive serves to establish the following:

1. Banking Financial Institutions subject to the supervision of the National Bank of Angola must, quarterly, submit via the Suptech Portal information regarding credit granted to related parties and holders of relevant management functions or positions.
2. Without prejudice to the preceding paragraph, while conditions for submitting information via the Suptech Portal are not established, Banking Financial Institutions must send information regarding credit granted to related parties and holders of relevant management functions or positions, in Excel format, to the electronic address dsb@bna.ao.
3. Information submitted by Banking Financial Institutions, previously validated by the respective systems, must be:
   a) Final, not admitting provisional data; and, CONTINUATION OF DIRECTIVE NO. 05/2025 Page 2 of 2 b) In case of error, the Institution is notified of detected irregularities for correction purposes, which does not exempt it from complying with the established deadlines.
4. Banking Financial Institutions must submit the information referred to in paragraph 1 of this Directive, according to the format below:
   Function %
   Degree of kinship
   Type Value
   Stage of impairment
   No. of Restructurings
   Guarantees
   Maturity Date
   Amount granted
   Purpose of Credit
   Preventive Measures
   CREDIT OPERATIONS TO RELATED PARTIES AND HOLDERS OF FUNCTIONS OR RELEVANT MANAGEMENT POSITIONS Currency of Financing Amount maturing Amount due Value in Debt Amount of Impairment Established Sector of Economic Activity No. Name INSTITUTION PERIOD Related Party and Holder of function or relevant management position Maturity Date
5. Doubts and omissions resulting from the interpretation and application of this Directive are clarified by the National Bank of Angola.
6. This Directive enters into force on the date of its publication.
   Luanda, May 22, 2025.
   BANKING SUPERVISION DEPARTMENT

Elavoko do Rosário Chaves João
-Director-
FINANCIAL SYSTEM REGULATION AND ORGANIZATION DEPARTMENT _____________________________________________ Cândido Abrantes Pina -Director-