Announcements – Page 37 – Chiho Environmental

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[Proxy Forms] FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (the ‘‘EGM’’) TO BE HELD ON FRIDAY, 17 FEBRUARY 2017 (or at any adjournment thereof)

January 26,2017

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[Announcement] NOTICE OF EXTRAORDINARY GENERAL MEETING

January 26,2017

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[Circulars] (1) CONTINUING CONNECTED TRANSACTIONS: SALES FRAMEWORK AGREEMENT; (2) PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT UNDER THE POST-IPO SHARE OPTION SCHEME; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

January 26,2017

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[Announcement] DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) CONTINUING CONNECTED TRANSACTIONS SALES FRAMEWORK AGREEMENT AND (2) REFRESHMENT OF SCHEME MANDATE LIMIT

January 23,2017

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[Announcement] RESIGNATION OF AUDITORS

January 16,2017

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[Announcement] CONTINUING CONNECTED TRANSACTIONS SALES FRAMEWORK AGREEMENT AND REFRESHMENT OF SCHEME MANDATE LIMIT

January 11,2017

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[Announcement] Monthly Return of December 2016

January 05,2017

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[Announcement] DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES

December 19,2016

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[Announcement] COMPLETION OF ACQUISITION OF THE ENTIRE SHARE CAPITAL OF SCHOLZ HOLDING GMBH

December 16,2016

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[Announcement] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 DECEMBER 2016

December 15,2016

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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 EXTRAORDINARY GENERAL MEETING (the ‘‘EGM’’) TO BE HELD ON FRIDAY, 17 FEBRUARY 2017 (or at any adjournment thereof)

[Announcement] NOTICE OF EXTRAORDINARY GENERAL MEETING

[Circulars] (1) CONTINUING CONNECTED TRANSACTIONS: SALES FRAMEWORK AGREEMENT; (2) PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT UNDER THE POST-IPO SHARE OPTION SCHEME; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

[Announcement] DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) CONTINUING CONNECTED TRANSACTIONS SALES FRAMEWORK AGREEMENT AND (2) REFRESHMENT OF SCHEME MANDATE LIMIT

[Announcement] RESIGNATION OF AUDITORS

[Announcement] CONTINUING CONNECTED TRANSACTIONS SALES FRAMEWORK AGREEMENT AND REFRESHMENT OF SCHEME MANDATE LIMIT

[Announcement] Monthly Return of December 2016

[Announcement] DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES

[Announcement] COMPLETION OF ACQUISITION OF THE ENTIRE SHARE CAPITAL OF SCHOLZ HOLDING GMBH

[Announcement] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 DECEMBER 2016

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