Clarisse Caines
Account Manager, Client Services
Telephone: 416.361.0930 ext.235
ccaines@equitytransfer.com
VIA ELECTRONIC TRANSMISSION
January 20, 2010
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: DYNAMIC FUEL SYSTEMS INC.
Confirmation of Notice of Record and Meeting Dates
We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for
Securities.
We advise the following with respect to the
Annual and Special
Meeting of Shareholders for
DYNAMIC FUEL SYSTEMS INC.
1. ISIN: CA2678541079
CUSIP: 267854107
2. Date Fixed for the Meeting: March 9, 2010
3. Record Date For Notice: February 5, 2010
4. Record Date For Voting: February 5, 2010
5. Beneficial Ownership Determination Date: February 5, 2010
6. Classes or Series of Securities that entitle the
holder to receive Notice of the Meeting: Common Shares
7. Classes of Series of Securities that entitle the
holder to vote at the meeting: Common Shares
8. Business to be conducted at the meeting: Annual & Special
Yours Truly,
EQUITY TRANSFER & TRUST COMPANY
Per
“Phuong Cao”
Administrator, Client Services