ELL Environmental Holdings Limited — Proxy Solicitation & Information Statement 2014

Mar 31, 2014

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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 Domestic Shares Class Meeting

Name of Shareholders [(Note 1)]

Number of Shares held [(Note 2)]

Domestic Shares.

I/We intend to attend, or appoint a proxy(proxies) to attend the Domestic Shares Class Meeting of the Company to be held at the Meeting Room, 13th Floor, Sinotrans Plaza A, A43, Xizhimen Beidajie, Haidian District, Beijing 100044, the People’s Republic of China on 16 May, 2014 at 10: 30 a.m. or immediately after the conclusion of the class meeting for holders of H shares in the capital of the Company to be held on the same day at 10: 00 a.m..

Notes:

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

2. Please insert the number of Domestic 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 26 April, 2014.

Signature(s):

Date:

2014