Announcements – Page 25 – Chiho Environmental

Investor Relations

A global leader in metal recycling and environmental protection

Investor Relations

[Announcement] Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August, 2020

September 01,2020

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[Announcement] ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020 AND SUPPLEMENTARY INFORMATION IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019

August 27,2020

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[Notice] NOTICE OF BOARD MEETING

August 17,2020

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[Report] ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2019

August 10,2020

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[Announcement] PROFIT WARNING

August 03,2020

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[Announcement] Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July, 2020

August 03,2020

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[Announcement] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 JULY 2020

July 31,2020

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[Announcement] CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

July 24,2020

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[Proxy Forms] FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (the ‘‘EGM’’) TO BE HELD ON FRIDAY, 31 JULY 2020 (or at any adjournment thereof)

July 09,2020

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[Notices] NOTICE OF EXTRAORDINARY GENERAL MEETING

July 09,2020

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Investor Relations

A global leader in metal recycling and environmental protection

Chiho Environmental

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Investor Relations

Chiho Released

Chiho Environmental Group was awarded the Excellent Case Award for ESG Environmental Management Practice

Scholz Group and Autocirc sign Letter of Intent to expand European market reach

Scholz and Voestalpine signed a long-term cooperation framework to jointly support the green steel plan

Grand Opening of KOVOŠROT GROUP CZ YARD in PLZEŇ

ESG

[Announcement] Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August, 2020

[Announcement] ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020 AND SUPPLEMENTARY INFORMATION IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019

[Notice] NOTICE OF BOARD MEETING

[Report] ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2019

[Announcement] PROFIT WARNING

[Announcement] Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July, 2020

[Announcement] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 JULY 2020

[Announcement] CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

[Proxy Forms] FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (the ‘‘EGM’’) TO BE HELD ON FRIDAY, 31 JULY 2020 (or at any adjournment thereof)

[Notices] NOTICE OF EXTRAORDINARY GENERAL MEETING

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