Enviro Hub : AGM Other Document

Company Registration No.: 199802709E

(Incorporated in the Republic of Singapore)

11 April 2024

Dear Shareholders,

Annual Report for the Financial Year Ended 31 December 2023 ("Annual Report 2023")

We are pleased to inform that electronic versions of the following documents are now available at the Company's website at the URL https://www.enviro-hub.com/investor-relation/newsrooms/and SGX website at the URL https://www.sgx.com/securities/company-announcements:-

1. Annual Report 2023;
2. Circular to Shareholders;
3. Notice of Annual General Meeting; and
4. Proxy Form.

However, if you wish to receive a printed copy of the Annual Report 2023, please complete the Request Form below and return it to the Company, no later than 18 April 2024:-

1. by email to [e-mail], or
2. by post to the registered office of the Company at 3 Gul Crescent, Singapore 629519.

By completing, signing and returning the Request Form to us, you agree and acknowledge that we and/ or our service provider may collect, use and disclose your personal data, as contained in your submitted Request Form or which is otherwise collected from you or your authorised representative(s), for the purpose of processing and effecting your request.

Yours faithfully

Adrian Toh Jia Sheng

Executive Director

REQUEST FORM

To : nviro-Hub Holdings Ltd 3 Gul Crescent Singapore 629519

Please send me a printed copy of the Annual Report 2023

Name of Shareholder	:
NRIC / Passport No.	:
(Last 4 characters)
Mailing address	:
The manner in which you
hold shares in the Company

CDP Securities Account

CPFIS / SRS Account

Physical Scrip

Signature :

Date :

Note: This request is valid for the Annual Report 2023 only.