CDS Inc. A subsidiary of The Canadian Depository for Securities Limited
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Notice of Record & Meeting Dates
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Change
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Issuer Name (maximum 30 characters) English I N T I E R A U T O M O T I V E I N C .
French not applicable
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Address 521 Newpark Boulevard Newmarket, Ontario, Canada L3Y 4X7
| Telephone (905) 830-5826 / (905) 898-5200 x7156 or 7038
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Contact Name Bruce R. Cluney / Mary Ann Kozlowicz or Lisa Huestis
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Transfer Agent | FINS/CUID | Name Computershare Trust Company of Canada
| Telephone (416) 263-9483
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Address 100 University Avenue, 11th Floor Toronto, Ontario, Canada M5J 2Y1
| E-mail Address florence.smith@ computershare.com
| Contact Name Florence Smith
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Proxy Type X Management
Dissenting
| Meeting Type X Annual X Special
General Extraordinary
| Material Distribution Type Form C holders only
X All holders
| Record Date 2003 03 27 yyyy mm dd Meeting Date 2003 05 07 yyyy mm dd Material Mail Date 2003 04 03 yyyy mm dd
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Payment for Publication X Payment Enclosed To be invoiced (Transfer Agents only) | CDS INC.'s GST/HST Registration Number 8 9 2 9 7 1 6 3 1 R T CDS INC.'s QST Registration Number 1 0 1 8 7 6 7 2 2 4
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1 # of publications at $93.00 per publication Plus 7% GST or 15% HST (Nfld, NS, NB residents only) Subtotal Plus 7.5% QST (Quebec residents only) Total payment enclosed | $ 93.00 $ 6.51 $ $ 99.51 $ $ 99.51
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Authorized Signature for Invoicing (Transfer Agents only) Note: Not required for electronic submission.
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CUSIP/ISIN Voting Status Security Description 4 6 1 1 5 N - 1 0 - 4 Y Class A Subordinate Voting Shares
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Early Search (Determination of Intermediaries) Send Early Search report to: X Transfer Agent Issuer Other (statutory declaration required)
Send via: Mail Courier (collect) X CDS Envelope System Fax #:
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Proxy Related Material Will be distributed by: X Transfer Agent Issuer Other
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Holders of Record Send Holders of Record and Omnibus Proxy to: X Transfer Agent Issuer Other
Send via: Mail Courier (collect) X CDS Envelope System
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This Notice and Request for services is authorized by: Transfer Agent X Issuer Third Party &nbs p; Name of Requesting Party
All services provided by CDS INC. hereunder are subject to the terms and conditions printed on the reverse of this form. Secretary /s/ Bruce R. Cluney February 25, 2003 Title Signature Date
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