[SGOCO GROUP, LTD. (Incorporated in the Cayman Islands with limited liability) (NASDAQ Ticker: SGOC) NOTICE OF ANNUAL GENERAL MEETING to Be Held on August 10, 2016 NOTICE IS HEREBY GIVEN AGM Company 1. To approve and adopt the financial statements of the Company for the year ended December 31, 2015. 2. To ratify and approve the appointment of Crowe Horwath] [] []