ELL Environmental Holdings Limited — Proxy Solicitation & Information Statement 2017

Jan 19, 2017

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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 1st Meeting Room, 11th Floor, Building 10/Sinotrans Tower B, No. 5 Anding Road, Chaoyang District, Beijing 100029, the People’s Republic of China on 9 March 2017 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 17 February 2017.

Signature(s):

2017

Date: