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Dorel Industries Inc. Proxy Solicitation & Information Statement 2020

Dec 29, 2020

43268_rns_2020-12-29_b3f4bccb-2e17-44e6-80a8-0d7c55df673b.pdf

Proxy Solicitation & Information Statement

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==> picture [98 x 18] intentionally omitted <==

December 29, 2020

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

To: All Canadian Securities Regulatory Authorities

Subject: Dorel Industries Inc. AMENDED

Dear Sir/Madam:

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

Meeting Type : Special Meeting Record Date for Notice of Meeting : January 7, 2021 Record Date for Voting (if applicable) : January 7, 2021 Beneficial Ownership Determination Date : January 7, 2021 Meeting Date : February 16, 2021 Meeting Location (if available) : Virtual Meeting 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.