[ACTIONS SEMICONDUCTOR CO., LTD , 2016 Shareholders of Actions Semiconductor Co., Ltd Re: Notice of Extraordinary General Meeting of Shareholders Dear Shareholder: You are cordially invited to attend an extraordinary general meeting of shareholders of Actions Semiconductor Co., Ltd (the “Company”) to be held on at a.m. (Hong Kong Time). The meeting will be held at . The attached notice] [CONFIDENTIAL – PRELIMINARY – SUBJECT TO FURTHER REVIEW Actions Semiconductor Co., Ltd . DISCUSSION MATERIALS FOR THE SPECIAL COMMITTEE AUGUST 1, 2016 | CONFIDENTIAL CONFIDENTIAL – PRELIMINARY – SUBJECT TO FURTHER REVIEW Table of Contents Page 1. Executive Summary 3 2. Selected Public Market Observation 6 3. Financial Analyses 11 4. Appendices 15 5. Disclaimer 26 2 CONFIDENTIAL – PRELIMINARY] [CONFIDENTIAL – PRELIMINARY – SUBJECT TO FURTHER REVIEW Actions Semiconductor Co., Ltd . DISCUSSION MATERIALS FOR THE FAIRNESS REVIEW COMMITTEE SEPTEMBER 12, 2016 | CONFIDENTIAL CONFIDENTIAL – PRELIMINARY – SUBJECT TO FURTHER REVIEW Table of Contents 2 Page 1. Summary of Financial Changes from May 31 to July 31, 2016 3 2. Executive Summary 6 3. Selected Public Market Observations] []