Rego Interactive Co., Ltd — Notice of Dividend Amount 2012

May 23, 2012

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1065)

Announcement in respect of Dividend Payment

Reference is made to the announcement of Tianjin Capital Environmental Protection Group Company Limited (the “ Company ”) dated 25 April 2012 in respect of dividend distribution and the Company’s announcement dated 11 May 2012 in respect of the results of the 2011 annual general meeting (the “ AGM ”) of the Company.

According to the profit appropriation policy 2011 of the Company, a cash dividend of RMB0.04 (tax inclusive) per share will be distributed to all shareholders of the Company, which was approved by the shareholders at the AGM. No transfer from the capital reserve fund to share capital was made for 2011. Explanation in respect of the distribution of dividend for the year ended 31 December 2011 to the shareholders of the Company’s H shares is as follows:

1. Distribution of dividend to the shareholders of the Company’s H shares shall be denominated in RMB, and paid in Hong Kong dollars. The formula of its calculation is as follows:

Conversion price of dividend =

Value of Dividend in RMB

Average median price for conversion of RMB to HK$ announced by the People’s Bank of China in five working days prior to the dividend record date

In respect of the current distribution of dividend, the Company’s dividend record date is 23 May 2012. The average median price for conversion of RMB to HK$ announced by the People’s Bank of China in five working days prior to the dividend record date is HK$100 = RMB81.3244. Therefore, the dividend attributable to each H share of the Company is HK$0.04919 (including tax).

1. Pursuant to the Law on Corporate Income Tax of the PRC and its implementing regulations and other relevant rules which came into force on 1 January 2008, the

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Company is required to withhold corporate income tax at the rate of 10% before distributing the dividend to non-resident enterprise (as defined in the Law on Corporate Income Tax of the PRC) shareholders whose names appear on the H share register of members of the Company. Any H shares registered in the name of non-individual shareholders, including HKSCC Nominees limited, other nominees, trustees or other groups and organizations will be treated as being held by non-resident enterprise shareholders, thus the Company will distribute the dividend to such non-individual shareholders after withholding the 10% corporate income tax. The 10% corporate income tax will not be withheld from the dividend payable to any natural person shareholders whose names appear on the H share register of members of the Company.

1. The Company will strictly comply with the relevant PRC tax laws and regulations to withhold for payment of the 10% corporate income tax, and the dividend will only be payable to the shareholders whose names appear on the H share register of members of the Company. The Company assumes no responsibility or liability whatsoever for confirming the identity of the shareholders of the Company and for any claims arising from any delay in or inaccurate determination of the identity of shareholders of the Company or any disputes over the withholding mechanism.

2. The Company has appointed Bank of China (Hong Kong) Trustees Limited as the receiving agent for the shareholders of H shares, to receive the dividend distributed by the Company in respect of H shares on behalf of the shareholders of H shares. The receiving agent is a trustee company registered under the Trustee Ordinance (Chapter 29 of the Laws of Hong Kong). The cheques for the Company’s H share dividend will be issued by the receiving agent, which are expected to be sent by ordinary mail on 10 July 2012 (being the dividend payment date of the Company’s H shares) to holders of H shares listed on the register of members on 18 May 2012 at the own risks of the receivers.

The time and arrangement for distribution of dividend in respect of domestic A shares of the Company will be announced separately.

By Order of the Board Zhang Wenhui Chairman

Tianjin, the PRC 23 May 2012

As at the date of this announcement, the Board comprises four executive Directors: Mr. Zhang Wenhui, Mr. Lin Wenbo, Ms. Fu Yana and Ms. Zhong Huifang; two non-executive Directors: Mr. An Pindong and Ms. Chen Yinxing; and three independent non-executive Directors: Mr. Xie Rong, Mr. Di Xiaofeng and Ms. Lee Kit Ying, Karen.

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