Announcements – Page 30 – Chiho Environmental

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A global leader in metal recycling and environmental protection

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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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[Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017

March 28,2018

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[Announcement] NOTICE OF BOARD MEETING

March 16,2018

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[Announcement] Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February, 2018

March 01,2018

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[Announcement] VOLUNTARY ANNOUNCEMENT – APPOINTMENT OF CHIEF EXECUTIVE OFFICER OF A SUBSIDIARY

February 01,2018

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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

[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

[Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017

[Announcement] NOTICE OF BOARD MEETING

[Announcement] Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February, 2018

[Announcement] VOLUNTARY ANNOUNCEMENT – APPOINTMENT OF CHIEF EXECUTIVE OFFICER OF A SUBSIDIARY

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