Danieli & C Officine Meccaniche S p A : Jan 26, 2017 Appointment of the common Representative of Saving Shareholders

DANIELI & C. OFFICINE MECCANICHE S.p.A.

Registered offices in Buttrio (Udine) - via Nazionale no. 41 Fully-paid share Capital of Euro 81,304,566

Number of Registration with the Register of Companies of Udine and tax code: 00167460302

www.danieli.com

PRESS RELEASE

The extraordinary meeting of the savings shareholders of Danieli & C. Officine Meccaniche S.p.A., held on January 26, 2017, for the appointment of the common representative, reconfirmed Mr. Edgardo Fattor, born in Cervignano del Friuli (UD) on April 10, 1946 and domiciled at the company address, in this post for the next three-year period.

His mandate will therefore expire on December 31, 2019.

Danieli Group Operations

The Danieli Group essentially runs two main businesses: The first (Plant Making) is in the field of engineering and manufacture of plants - including turnkey plants - for the production of metals. Its principal operating companies in the Plant Making segment are in Europe (Italy, Sweden, Germany, France, Austria, The Netherlands, the United Kingdom, Russia and Spain) and in Asia (China, Thailand, India, Vietnam), with service centers in the US, Brazil, Egypt, Turkey and Ukraine.

In the Plant Making sector Danieli is one of the top three manufacturers in the world for metalmaking plants and machines, leader in meltshops and plants for the production of long products (these plants produce steel in electric arc furnaces - including from direct reduced iron - and in addition to being competitive in terms of Capex and Opex, are also environment-friendly, compared to integrated plants that use blast furnaces and coke), and second in the manufacture of plants for flat products.

The second business (Steel Making) concerns the production of special steels through the companies of Acciaierie Bertoli Safau S.p.A. (ABS) and ABS Sisak d.o.o. (ABS Sisak). The steels produced in these facilities supply the automotive industry, heavy-duty vehicles, engineering, energy and petroleum industries. ABS is the number one steelmaker in Italy and among the leading ones in Europe in its field.

In Friuli-Venezia Giulia the Danieli Group provides employment for about 6,000 people, either directly or through linked industries, and represents almost 40% of the yearly exports of the province of Udine, and 20% of those of the region of Friuli.

CORPORATE CONTACTS:

Investor relations: [e-mail] Brussi (tel. [phone])Department of Corporate Affairs:

Daniela Boz (tel. [phone]): [e-mail]

DANIELI & C. OFFICINE MECCANICHE S.P.A.

Via Nazionale, 41 - 33042 Buttrio (UD)

Fully paid-up share capital of euro 81,304,566

Tax number, VAT registration number and number of registration with the Register of Companies of Udine: 00167460302

REA (Index of Economic and Administrative Information): 84904 UD

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Financial statements and publications are available on the authorized storage mechanism "SDIR&STORAGE" www.emarketstorage.com,

and on the company's Web Site www.danieli.com section Investors