To: All Canadian Securities Regulatory Authorities
Subject: GLOBAL RAILWAY INDUSTRIES LTD
Dear Sirs:
We advise of the following with respect to the upcoming Meeting of Security Holders for the
subject Issuer:
Meeting Type : Annual General Meeting
Record Date for Notice of Meeting : 07/04/2009
Record Date for Voting (if applicable) : 07/04/2009
Meeting Date : 12/05/2009
Meeting Location (if available) : Toronto, ON