Biocentric Energy Holdings, Inc. (BEHL)

[Carnac]

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Important Notice Regarding the Availability of Proxy Materials
for the Shareholder Meeting

2010 BIOCENTRIC ENERGY HOLDINGS INC Annual Meeting of Stockholders

MEETING DATE: February 24, 2010
For Holders as of: February 1, 2010

You can enter your voting instructions and view the shareholder material at the following Internet
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following Internet site(s):

Shareholder Letter
https://materials.proxyvote.com/Approved/09060S/20100201/SHLTR_51923.PDF
Annual Report
https://materials.proxyvote.com/Approved/09060S/20100201/AR_51922.PDF








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