dynaCERT Inc

The World's First Class 8 Certified H2 On-board Injection System Fuel Efficient and Clean Emissions

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

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richpickins
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dynaCERT Inc
Symbol
DYA
Exchange
TSX-V
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178,978,822 I/O June 30/2015
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Energy & Environment
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