Tianjin Capital Environmental Protection Group Company Limited announced the nominations for the directors to the fifth board of the company at the 36th meeting of the Fourth Board was held by way of facsimile on 2 November 2009. Resolution in relation to the nomination of 4 nominees, namely Mr. Zhang Wenhui, Mr. Lin Wenbo, Ms. Fu Yana and Ms. Zhong Huifang as candidates for executive Directors of the fifth board of the company, 2 nominees, namely Mr. An Pindong and Ms. Chen Yinxing as candidates for non-executive Directors of the fifth board of the company, and 3 nominees, namely Mr. Xie Rong, Mr. Di Xiaofeng and Ms. Lee Kit Ying, Karen as candidates for independent non-executive Directors of the fifth board of the company.

Tianjin Capital Environmental Protection Group Company Limited, Board Meeting, Nov 02, 2009 Agenda: To nominate the directors for the fifth board.

Tianjin Capital Environmental Protection Group Company Limited, Special/Extraordinary Shareholders Meeting, Dec 18, 2009, at 10:30 CCT - China Coast, USSR Zone 7. Location: 5/F, TCEP Building, 76 Weijin 76 Weijin, Nankai District, Tianjin Province, China. Agenda: To consider and approve the appointment of the fifth board of directors and non-executive director ,independent non-executive Director, supervisor of the fifth supervisory committee of the company; to consider the resolution in relation to the remuneration of the directors of the fifth Board of the company; to consider the resolution in relation to the remuneration of the supervisors of the fifth supervisory committee of the company.