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This document serves as a notice and management information circular for the Annual and Special Meeting of Shareholders of Intrinsyc Software International, Inc., scheduled for December 13, 2007.

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How to fill out INTRINSYC SOFTWARE INTERNATIONAL, INC. NOTICE AND MANAGEMENT INFORMATION CIRCULAR

01

Gather all necessary information related to the meeting agenda.

02

Review the instructions provided by Intrinsyc Software International, Inc. regarding the circular.

03

Fill out the necessary personal information, including your name and contact details.

04

Indicate your voting preferences for the matters listed in the notice.

05

Ensure that all sections of the circular are completed accurately.

06

Sign and date the document if required.

07

Submit the completed circular through the specified method (mail, email, etc.) by the deadline.

Who needs INTRINSYC SOFTWARE INTERNATIONAL, INC. NOTICE AND MANAGEMENT INFORMATION CIRCULAR?

01

Shareholders of Intrinsyc Software International, Inc. who wish to participate in voting.

02

Individuals or entities who have received shares in the company and are entitled to vote.

03

Stakeholders interested in the management information provided within the circular.

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What is INTRINSYC SOFTWARE INTERNATIONAL, INC. NOTICE AND MANAGEMENT INFORMATION CIRCULAR?

The INTRINSYC SOFTWARE INTERNATIONAL, INC. NOTICE AND MANAGEMENT INFORMATION CIRCULAR is a formal document that provides shareholders with information about an upcoming annual general meeting or special meeting of the company, detailing matters such as the agenda, proposals, and voting procedures.

Who is required to file INTRINSYC SOFTWARE INTERNATIONAL, INC. NOTICE AND MANAGEMENT INFORMATION CIRCULAR?

The management of Intrinsyc Software International, Inc. is required to file the NOTICE AND MANAGEMENT INFORMATION CIRCULAR to ensure compliance with applicable securities laws and regulations, thus informing shareholders about key corporate matters.

How to fill out INTRINSYC SOFTWARE INTERNATIONAL, INC. NOTICE AND MANAGEMENT INFORMATION CIRCULAR?

To fill out the NOTICE AND MANAGEMENT INFORMATION CIRCULAR, the company must provide accurate information regarding the meeting date, time, location, agenda items, and any resolutions to be voted on. All required disclosures and specific details stipulated by regulatory authorities must be included.

What is the purpose of INTRINSYC SOFTWARE INTERNATIONAL, INC. NOTICE AND MANAGEMENT INFORMATION CIRCULAR?

The purpose of the NOTICE AND MANAGEMENT INFORMATION CIRCULAR is to inform shareholders about the scheduled meetings, facilitate informed decision-making regarding voting on management proposals, and ensure transparency in corporate governance.

What information must be reported on INTRINSYC SOFTWARE INTERNATIONAL, INC. NOTICE AND MANAGEMENT INFORMATION CIRCULAR?

The information that must be reported includes the date, time, and location of the meeting, details of proposed resolutions, management's recommendations, information about director nominees, and any other material information relevant to shareholders' decisions.

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