Announcements – Page 28 – Chiho Environmental

Investor Relations

A global leader in metal recycling and environmental protection

Investor Relations

[Announcements] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

June 12,2018

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[Announcements] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 JUNE 2018

June 12,2018

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[Announcement] Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May, 2018

June 05,2018

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[Announcement] Monthly Return of Equity Issueron Movements in Securities for the month ended 30 April, 2018

May 02,2018

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[Proxy Forms] FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (the “AGM”) TO BE HELD ON 12 JUNE 2018, TUESDAY (or at any adjournment thereof)

April 26,2018

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[Announcement] NOTICE OF ANNUAL GENERAL MEETING

April 26,2018

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[Circulars] RE-ELECTION OF DIRECTORS, PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

April 26,2018

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[Announcement] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

April 18,2018

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[Announcement] APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; CHANGE OF MEMBER OF THE BOARD COMMITTEES AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

April 18,2018

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[Announcement] Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March, 2018

April 03,2018

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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

[Announcements] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

[Announcements] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 JUNE 2018

[Announcement] Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May, 2018

[Announcement] Monthly Return of Equity Issueron Movements in Securities for the month ended 30 April, 2018

[Proxy Forms] FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (the “AGM”) TO BE HELD ON 12 JUNE 2018, TUESDAY (or at any adjournment thereof)

[Announcement] NOTICE OF ANNUAL GENERAL MEETING

[Circulars] RE-ELECTION OF DIRECTORS, PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

[Announcement] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

[Announcement] APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; CHANGE OF MEMBER OF THE BOARD COMMITTEES AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

[Announcement] Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March, 2018

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