To: Daniel Schuh who wrote (40047 ) 4/15/2000 8:19:00 PM From: Don Green Respond to of 93625
NOTICE OF SPECIAL MEETING OF STOCKHOLDERS TO BE HELD MAY 23, 2000 To the Stockholders: Notice is hereby given that the Special Meeting of Stockholders (the "Special Meeting") of Rambus Inc., a Delaware corporation (the "Company"), will be held on Tuesday, May 23, 2000 at 9:00 a.m., local time, at the Company's headquarters, 2465 Latham Street, Mountain View, CA 94040, for the following purposes: 1. Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to increase the number of shares of Common Stock, par value $.001 per share, which the Company is authorized to issue from 60,000,000 shares to 500,000,000 shares. Approval of this Proposal will result in a four-for-one split of the Company's Common Stock. 2. Any and all matters incident to the foregoing, and such other business as may legally come before the meeting and any adjournments or postponements thereof. The foregoing items of business are more fully described in the Proxy Statement accompanying this Notice of Special Meeting. Only holders of record of the Company's Common Stock at the close of business on March 30, 2000, the record date, are entitled to vote on the matters listed in this Notice of Special Meeting. All stockholders are entitled to attend the Special Meeting. However, to assure your representation at the Special Meeting, you are urged to sign and return the enclosed proxy as promptly as possible in the postage-prepaid envelope enclosed for that purpose. Any stockholder attending the Special Meeting may vote in person even if he or she has returned a proxy. By Order Of The Board Of Directors of Rambus Inc. Gary G. Harmon Sr. Vice President, Finance, Chief Financial Officer and Secretarysecinfo.com