ELL Environmental Holdings Limited — Proxy Solicitation & Information Statement 2011

Aug 15, 2011

==> picture [190 x 112] intentionally omitted <==

(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 Shareholder[(Note][1)]

Number of Shares held[(Note][2)]

Number of Shares held 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 100044, the People’s Republic of China on Friday, 30 September, 2011 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: 30 p.m. on Friday, 9 September, 2011.

Date:

2011

Signature(s):