[Charm Communications Inc. , 2014 Shareholders of Charm Communications Inc. Re: Notice of Extraordinary General Meeting of Shareholders Dear Shareholder: You are cordially invited to attend an extraordinary general meeting of shareholders of Charm Communications Inc. (the “Company”) to be held on , 2014 at a.m. (Hong Kong time). The meeting will be held at the offices of Simpson Thacher] [Charm Communications Inc. Company (the “ FORM OF PROXY FOR SHAREHOLDERS I/We Please Print Name(s) of Please Print Address(es) being a shareholder of the Company with of or failing him/her of Chairman EGM insert day insert month insert time or failing him/her the duly appointed chairman of the EGM (the “ Resolutions 1 For 1 Against 1 Abstain and, if] [CHARM COMMUNICATIONS INC. TO THE REGISTERED HOLDERS OF AMERICAN DEPOSITARY RECEIPTS (“ADRs”) REPRESENTING ORDINARY SHARES OF CHARM COMMUNICATIONS INC. FOLD AND DETACH HERE FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN Proposal 1 Proposal 2 Proposal 3 Address Change Mark box, sign and indicate changes/comments below: Mark box at right if you wish to give a discretionary proxy to] [PRELIMINARY | SUBJECT TO FURTHER REVIEW AND EVALUATION These materials may not be used or relied upon for any purpose other than as specifically contemplated by a written agreement with China Renaissance Securities (Hong Kong) Limited. Project CLARITY Discussion Materials Prepared for the Special Committee March 2014 CONFIDENTIAL: For the Special Committee’s Use Only Transaction Overview Summary of Transaction Value] [He Dang Honour Idea Limited c/o Charm Communications Inc. CN01 Legend Town, No.1 Ba Li Zhuang Dong Li, Chaoyang District, Beijing 100025, PRC. Telephone: +8610 85562999 Full Quantum Investments Limited Credit Suisse Trust Limited as trustee of the Dang Family Trust 1 Raffles Link #05-02 Singapore 039393]