ELL Environmental Holdings Limited — Proxy Solicitation & Information Statement 2012

Mar 29, 2012

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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 H Shares Class Meeting

Name of Shareholders[(Note][1)]

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

I/We intend to attend, or appoint a proxy(proxies) to attend the H Shares Class 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 Thursday, 7 June 2012 at 10: 00 a.m. or immediately after the conclusion of the annual general meeting of the Company to be held on the same day 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 H 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, 18 May 2012.

Signature(s):

2012

Date: