[SGOCO GROUP, LTD. (Incorporated in the Cayman Islands with limited liability) NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN AGM Company rd 1. To approve and adopt 2. To ratify and approve the appointment of Crowe Horwath (HK) CPA Limited (“Crowe Horwath”) as auditor of the Company and to authorize the directors to fix the remuneration of the auditors.] [] []