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Dorel Industries Inc. Proxy Solicitation & Information Statement 2020

Mar 13, 2020

43268_rns_2020-03-13_d38aefe7-7902-4fb4-b853-48957e59ff74.pdf

Proxy Solicitation & Information Statement

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

March 13, 2020

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 07, 2020 Record Date for Voting (if applicable) : April 07, 2020 Beneficial Ownership Determination Date : April 07, 2020 Meeting Date : May 21, 2020 Meeting Location (if available) : Montreal, QC 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 .