Dorel Industries Inc. — Proxy Solicitation & Information Statement 2020

Mar 25, 2020

==> picture [98 x 19] intentionally omitted <==

March 24, 2020 AMENDED

1500 Robert-Bourassa Blvd., 7 th Floor Montreal QC, H3A 3S8 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: DOREL INDUSTRIES INC.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual Meeting Record Date for Notice of Meeting : April 28, 2020 Record Date for Voting (if applicable) : April 28, 2020 Beneficial Ownership Determination Date : April 28, 2020 Meeting Date : June 10, 2020 Meeting Location (if available) : Virtual Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders Yes Registered Holders Stratification Criteria: Not Applicable

Voting Security Details:

Description CUSIP Number ISIN CL A MULTIPLE VOTING SHARES 25822C304 CA25822C3049 CL B SUB VOTING SHARES 25822C205 CA25822C2058

Sincerely,

Computershare Agent for DOREL INDUSTRIES INC .