Electrofuel Inc.

  • Toronto, Ontario –
  • February 22, 2002
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The following items (Files) were sent by prepaid mail to all shareholders of the above-mentioned Company onFebruary 22, 2002.

XProxyXNotice of Meeting/Information CircularXMD & AXAnnual Report for the fiscal year ended September 30, 2001

However, we have not mailed material to Shareholders in cases where on threeconsecutive occasions, notices or other documents have been returned undelivered bythe Post Office.

The above disclosure document/files are filed with you as Agent for the Company incompliance with the regulations.