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[Charm Communications Inc. August 26, 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 September 22, 2014 at 10:00 a.m. (Hong Kong time). The meeting will be held at the offices] [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 or failing him/her the duly appointed chairman of the EGM (the “ Resolutions 1 For 1 Against 1 Abstain and, if necessary 2 as a special resolution,] [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] [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]