[CONTENTS SIZE="2">RPORATE INFORMATION 1 CHAIRMANS STATEMENT 3 FINANCIAL HIGHLIGHTS 4 MANAGEMENTS DISCUSSION AND ANALYSIS OF FINANCIALNDITION AND RESULTS OF OPERATIONS 6 18 DIRECTORS AND SENIOR MANAGEMENT 19 DIRECTORS REPORT 21RPORATE GOVERNANCE REPORT 32 INDEPENDENT AUDITORS REPORT 38 - i -RPORATE INFORMATION Independent Auditor Deloitte Touche Tohmatsu 35] [2 http://www.o2micro.com Micro International Limited hasvised that the 2008 annual report is available for viewing on the internet at O Proxy Servicesrporation 200 A Executive Drive SIZE="2"> Edgewood, NY 11717 Attention: Greg Penn (Annual Report) You mayso request for a hardcopy of the annual report bylling the toll free number 1-800-555-2470.] [2 OSIZE="1"> MICRO INTERNATIONAL LIMITED (Incorporated in theyman Islands with limited liability) (Stockde: 457) NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS FACE="Times New Roman" SIZE="2"> TO BE HELD ON FRIDAY, MAY 29 2009 O2Micro International Limited Grand Pavilionmmercial Centre, West Bay Road P.O. Box 32331 SMB, George Town] [THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION FACE="Times New Roman" SIZE="2"> If you are in any doubt FACE="Times New Roman" SIZE="2"> If you have sold or transferred 2 Micro International Limited, you should at once hand this circular to the purchaser or transferee or to the bank, stockbroker or otherent through whom thele]