Postal Ballot Paper

for shareholders natural persons

for the Ordinary General Meeting of Shareholders (OGMS)

SC DAN STEEL GROUP BECLEAN S.A.

dated April 13, 2016

Undersigned, [ ]

(Fill in the name of the shareholder natural person)

identified with ID card/passport series [ ], no. [ ],

issued by [ ], on the [ ],

Personal number [ ],

Residing in [ ],

legally represented by [ ]

(Fill in the name and first name of the legal representative of the shareholder natural person, only for shareholders natural persons who lack legal competence or with restricted legal competence)

identified with ID card/passport series [ ], no. [ ],

issued by [ ], on the [ ],

Personal number [ ],

Residing in [ ],

holding a number of [ ] shares, representing [ ] % of a total of [ ] shares issued by SC DAN STEEL GROUP BECLEAN SA, registered with the Trade Register Office Bistrita at no. J06-14/1991, unique registration number 573652, with the head office in Beclean, Str. Valea - Viilor, nr. 3, Romania (the Company),

entitling me to a number of [ ] voting rights, representing

[ ]% of the paid-up registered capital and [ ]% of the total voting rights in OGMS,

aware of the agenda of the day in the OGMS of the Company, dated April 13,

2016, at 15:00 hours, and of the documentation and information materials regarding the respective agenda of the day, according to the CNVM Regulation no. 6/2009, through this postal voting understand to express my vote for the Company OGMS taking place at the head office of the company in Beclean, Str. Valea - Viilor, nr. 3, Romania, as follows:

1. For point 1 on the agenda of the day, respective : Presentation and approval of the annual financial statements based on the reports presented by the Board of Directors and the financial auditor, approval of the annual report on the 31.12.2015 of the Board of Directors and approval of the allocation of profits.

FOR / AGAINST / ABSTAIN

2. For point 2 on the agenda of the day, respective : Casting the vote regarding the administration and the Board of Directors’ discharge from administration

FOR / AGAINST / ABSTAIN

3. For point 3 on the agenda of the day, respective : Approval of the income and expenditure budget for the year 2016 as well as the company’s program of activity for the year 2016.

FOR / AGAINST / ABSTAIN

4. For point 4 on the agenda of the day, respective : Approval of the date of 06.05.2016 as registration date of the shareholders affected by the decisions of the O.G.M.S., starting from the 13.04.2016 according to the provisions of Art. 238 Par.1 Law no.297/2004 on the capital market.

FOR / AGAINST / ABSTAIN

5. For point 5 on the agenda of the day, respective : approval of the ex date as starting date from which the financial instruments subject of the decisions of the ordinary meetings of shareholders are traded without the rights deriving from the respective decision. The ex date proposed is the 05.05.2016

FOR / AGAINST / ABSTAIN

6. For point 6 on the agenda of the day, respective : appointing a person (proxy) to sign the decision of the O.G.M.S. and a person for the performance of all formalities in connection with the recording of the O.G.M.S. decision at the Trade Register Office Bistrita-Nasaud as well as for the publishing of the decision in the Official Gazette of Romania, Part 4.

Remark: Indicate your vote by ticking an „X” in one of the boxes for the options

„FOR”, „AGAINST” or „ABSTAINMENT”. If you tick an X in more than one box or you do not tick a box, the respective vote is considered to be null / is considered as not being cast.

The deadline for recording the postal ballot papers at the Company is the 11.04.2016, 15 hours.

I annex to this Ballot Paper the undersigned’s ID card and, if applicable, a copy of the legal representative’s ID card (for natural persons who lack legal competence or with restricted legal competence), (ID card for Romanian nationals or passport for foreign nationals) which allows the identification of the undersigned in the Register of Shareholders of SC DAN STEEL GROUP BECLEAN S.A. on the reference date, issued by the Depozitarul Central (CENTRAL DEPOSITORY) SA.

Date of the Postal Ballot Paper : [ ]

Name and first name: [ ]

(Fill in the name of the shareholder natural person clearly, in block letters)

Signature:

(If there are joint shareholders, all shareholders shall sign)