Postal Ballot Paper

for shareholders juridical persons

for theOrdinary General Meeting of Shareholders (OGMS)

SC DAN STEEL GROUP BECLEAN S.A.

dated April 13, 2016

Undersigned, []

(Fill in the name of the shareholder juridical person)

with the head office situated in [], registered with the Trade Register Office / similar entity for non-resident juridical persons at no. [ ], unique registration number / equivalent registration number for non-resident juridical persons [ ],

legally represented by []

(Fill in the name and first name of the legal representative of the shareholder juridical person, as recorded in the documents proving the qualification as representative)

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 us 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 OGMSof the Company, dated April 13,

2016,at15:00 hours, and ofthe 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 OGMStaking place at the head office of the company inBeclean,Str. Valea - Viilor,nr.3,Romania, as follows:

1.For point1 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 point2on 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 point3on 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 point4on 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 point5on 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 point6on 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.

We annex to this Ballot Paper the Establishing Certificate, inoriginal or in copy according to the original, issued by the Trade Register, or any other document, in original or in copy, issued by a competent authority in the state where the undersigned is legally registered, issued not more than 12 months before the date the Shareholders Meeting is convened, which allows the identification of the undersigned in the Register of Shareholders of SC DAN STEEL GROUP BECLEANS.A.on the reference date, issued by theDepozitarulCentral(Central Depository) SA. If the Depozitarul Central (Central Depository) SA is not informed in due time in respect of the name of the legal representative of the undersigned (so that the Register of Shareholders does reflect this on the reference date), the Establishing Certificate/ similar documents mentioned above shall have to prove the undersigned’s capacity of legal representative.

Date of the Postal Ballot Paper : []

Name of the shareholder juridical person: [] Name and first name of the legal representative: [ ]

(Fill in the name of the shareholder juridical person and the name and first name of the legal representative, clearly, in block letters)

Signature:

(Fill in the signature of the legal representative of the shareholder juridical person, and stamp, if applicable)