ELL Environmental Holdings Limited — Proxy Solicitation & Information Statement 2009

Jun 11, 2009

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(A joint stock limited company incorporated in the People’s Republic of China with limited liability)

(Stock Code: 0598)

Notice of Attendance for Extraordinary General Meeting

Name of Shareholders[(Note][1)]

Number of Shares held[(Note][2)] Domestic Shares/ H Shares I/We intend to attend, or appoint a proxy (proxies) to attend the Extraordinary General Meeting of the Company to be held at No. 1 Meeting Room, 12th Floor, Sinotrans Plaza A, A43, Xizhimen Beidajie, Haidian District, Beijing, the People’s Republic of China 100044 on Wednesday, 29 July 2009 at 9: 30 a.m..

Notes:

1. Name(s) registered in the register of members to be inserted in block letters.

2. Please insert the number of shares registered under your name(s).

3. This notice, when duly completed and signed, is required to be delivered to the registered address of the Company by hand, post, cable or fax on or before 4: 00 p.m. on Thursday, 9 July 2009.

Signature(s):

2009

Date: