CONVENING NOTICE TO THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF TRANSCOM TO BE HELD ON 25 MAY 2011
Transcom WorldWide S.A. société anonyme Registered office: 45, rue des Scillas, L-2529 Luxembourg R.C.S. Luxembourg B 59.528 ("Transcom")Convening notice is hereby given to the shareholders of Transcom to attend the annual general meeting of Transcom's shareholders (the "AGM") that will be held on 25 May 2011 at 10:00 a.m. CET at 7, avenue J.P. Pescatore, L-2324 Luxembourg, with the following agenda: AGENDA 1. Appointment of Chairman of the AGM. 2. Presentation of the reports of the board of directors of Transcom and of the external auditor of Transcom on (i) the