Ballot for the Vote by Correspondence Form

BALLOT FOR THE VOTE BY CORRESPONDENCE FORM

I, ______, identified with ______, series ______, no. ______, issued by ______, on ______, personal identification number ______, with the permanent address in ______, street ______no. ______, County ______,

We, ______, with the registered office in ______, street ______no. ______, County ______, registered with the Office of the Trade Register ______as no. ______, VAT no. ______, legally represented by ______,

Holder of a ______shares issued by S.C. ROMCAB S.A. registered with the Office of the Trade Register MUREȘ as no. J26/764/1995, VAT no. RO 7947193, gives a number of ______voting rights at the Ordinary and Extraordinary General Assembly of the Shareholders, of the total 9,386,066 shares issued by S.C. ROMCAB S.A. (corresponding to a total of 9,386,066 voting rights), understand to participate in and exercise my voting rights related to my shares by correspondence, in the “Extraordinary General Assembly” of the shareholders of the company which will take place on 28.04.2016 , 12.00 a.m., at the registered office of the company, or on 29.04.2016 (the same time and place) the date of the two assemblies, where the former would not be organized, as follows:

1. Ratification of the decision of the Board of Directors of S.C. ROMCAB S.A. no. 10 / 06.04.2016 regarding the contracting of a ceiling for the opening and development of letters of credit, internally and import, for a period not exceeding 12 months, from CEC Bank SA amounting to EUR 7.000.000.

For ______Against ______Abstention ______

2. Approval of the extension of the loan period of EUR 1.850.000 (one million eight hundred fifty thousand EUR) granted by Piraeus Bank Romania S.A., according to the Credit Contract no. 210 / 22.04.2013, with all subsequent addenda.

For ______Against ______Abstention ______3. In order to guarantee the obligations resulting from the financing granted by Piraeus Bank Romania S.A. under the Credit Contract identified in art. 4, supplementation approval by concluding new guarantees (if needed), approval of maintaining, extension of the following guarantees, by the company:

3.1 Mortgage on bank accounts opened / that will open by the Company / Guarantor(s) at the Bank; 3.2 Mortgage on the receivable rights arising from the existing contractual relations / to be concluded between the Company and its commercial partners proposed for financing; 3.3 Three (3) blank promissory notes, with the statement "no protest", issued by the Company and validated by Mr. Zoltan Prosszer; 3.4 State guarantee granted by Export-Import Bank of Romania - EximBank SA, of maximum EUR 1.295.000 (one million two hundred ninety five thousand EUR); 3.5 Mortgage for a deposit guarantee, of minimum EUR 555.000 (five hundred fifty five thousand EUR), setup by the company in its bank account no. RO25PIRB2800729650102000, opened with Piraeus Bank Romania S.A.;

4. Approval of the extension of the loan period of EUR 3.300.000 (three million three EUR) granted by Piraeus Bank Romania S.A., according to the Credit Contract no. 411 / 13.12.2012, and its supplement up to the maximum value of EUR 5.500.000 (five million five thousand EUR).

5. In order to guarantee the obligations resulting from the financing granted by Piraeus Bank Romania S.A. under the Credit Contract identified in art. 3, supplementation approval by concluding new guarantees (if needed), approval of maintaining, extension of the following guarantees, by the company: 5.1 Mortgage on stocks of raw materials purchased from the credit facility and identified according to the mortgage contracts that will be concluded; 5.2 Mortgage on the rights arising from the insurance policy covering the risk of non- payment issued by an insurer approved by Piraeus Bank Romania SA for receivables to cash from the assigned debtors proposed for funding; 5.3 Mortgage on the receivable rights arising from the existing contractual relations / to be concluded between the Company and its commercial partners proposed for financing; 5.4 Mortgage on bank accounts opened / that will open by the Company / Guarantor(s) at the Bank; 5.5 Three (3) blank promissory notes, with the statement "no protest", issued by the Company and validated by Mr. Zoltan Prosszer; 5.6 Mortgage on stocks financed by the Bank (including the products in progress and finished products resulting from the use of raw materials financed) For ______Against ______Abstention ______

6. Approval of concluding a factoring contract without recourse with a funding limit of EUR 3.000.000 (three million EUR), credit limit representing the amount of the assigned receivables and the risk coverage by the Bank shall be EURO 3.333.333 for the debtor Klaus Faber AG (with the registered office in Lebacher, Str. 152-156, 66113, Saarbrucken, Deutschland, tax identification number VAT DE811237924) granted by Piraeus Bank Romania SA

7. In order to guarantee the obligations resulting from the financing granted by Piraeus Bank Romania SA, according to art. 5, the approval of the establishment, but not limited to these, of new guarantees as follows: 7.1 Assignment of receivables and / or mortgage whose object shall be all current and future receivables and their accessories and all revenues related to the receivables (such as benefits, guarantees, any claims for compensation, penalties, damages, etc.) derived from the contracts / commercial relation, concluded / to be concluded between the Company and Klaus Faber AG; 7.2 Two blank promissory notes, mentioning “no protest” issued by Romcab SA and endorsed by Mr. Zoltan Prosszer, delivered to the Bank. 7.3 Mortgage on all accounts that are opened and will be opened by the Company at the Bank;

8. Approval of concluding a credit contract, granted by Piraeus Bank Romania S.A., amounting to maximum EUR 2.000.000 (two million EUR), for granting a revolving facility in order to provide working capital to cover the financial needs related to the acquisition of copper / aluminum.

9. In order to guarantee the obligations resulting from the financing granted by Piraeus Bank Romania SA, according to the credit contract identified in art. 7, the approval of the establishment, but not limited to this, of new guarantees as follows: 9.1 Mortgage on stocks of raw materials purchased from the credit facility and identified according to the mortgage contracts that will be concluded; 9.2 Mortgage on the rights arising from the insurance policy covering the risk of non- payment issued by an insurer approved by Piraeus Bank Romania SA for receivables to cash from the assigned debtors proposed for funding; 9.3 Mortgage on the receivable rights arising from the existing contractual relations / to be concluded between the Company and its commercial partners proposed for financing; 9.4 Mortgage on bank accounts opened / that will open by the Company / Guarantor(s) at the Bank; 9.5 Three (3) blank promissory notes, with the statement "no protest", issued by the Company and validated by Mr. Zoltan Prosszer; 9.6 Mortgage on stocks financed by the Bank (including the products in progress and finished products resulting from the use of raw materials financed) All credit / factoring contracts mentioned above and all credit contracts already signed by the Company from Piraeus Bank Romania S.A. will be jointly referred to as “Credit”.

10. Approval of the power of attorney of the company’s Board of Directors to be entitled to decide on the setting up, to guarantee all loans contracted by the Company to Piraeus Bank Romania SA, of any movable and immovable guarantees consisting of movable and immovable property of the company, pledge of payment instruments and the issuance of blank promissory notes, without protest.

11. The company ROMCAB S.A. undertakes not to split/not to merge /not to decide the anticipated dissolution of the company for the duration of the credits / state guarantee included, without the preliminary consent of the Export-Import Bank of Romania EximBank S.A.

12. Approval of the power of attorney for Mrs. Dana Elena Netoi, Chief Financial Officer, to sign the credit contracts, related guarantee contracts, factoring / assignment contracts, risk guarantee / sharing conventions, any addenda and annexes thereto, blank promissory notes issued by the Company without protest, any document in connection with the credit facilities granted by the bank and any legal documents required by bank and notary to obtain the loans and guarantees mentioned. Mrs. Dana Elena Netoi has also power of attorney to sign, negotiate / to undertake and decide in the name and on behalf of the Company any contractual provisions (including, but not limited to, the credit object, reimbursement arrangements and the date of the credits repayment, extension of the credit period, conversion of the credits in other currencies, modification of the structure of the guarantees of the credits, to establish the costs related to the credits, and undertake any clause related to the competence of the shareholders etc.).

For ______Against ______Abstention ______I enclose this vote by correspondence: I. In the case of shareholders individuals: □ a copy of valid ID (identity card for Romanian citizens or, where applicable, passport/residence pass for foreigners), signed as true copy of the original.

II. In the case of shareholders legal entities: □ a copy of identity card of the legal representative, signed as true copy of the original; □ copy of an official document certifying to the quality of legal representative (certificate of the company’s details, signed and stamped, not older than 30 days, or any other document issued by a competent authority for foreign legal entities, not older than 30 days), signed as true copy of the original.

This document has been signed in two counterparts: one for the shareholder and one for S.C. ROMCAB S.A.

Date ______(Surname and given name /name of the shareholder legal entity) ______(Signature of the shareholder, individual, or of the legal representative of the shareholder, legal entity, and stamp of the legal entity)