Mr. Louis Tonell reports

MAGNA ANNOUNCES 2013 ANNUAL MEETING RESULTS

Magna International Inc. has released the voting results from its 2013 annual meeting of shareholders held today. A total of 188,720,891 common shares, or 80.6 per cent of the issued and outstanding common shares, were voted in connection with the annual meeting. Shareholders voted in favour of all items of business, including election of each director nominee by a substantial majority as shown in the attached table.

  ELECTION OF DIRECTORS

Scott B. Bonham      99.5%
Peter G. Bowie       99.7%
J. Trevor Eyton      98.1%
V. Peter Harder      98.1%
Lady Barbara Judge   97.7%
Kurt J. Lauk         99.2%
Donald J. Walker     99.7%
Lawrence D. Worrall  99.7%
William L. Young     98.9%

Additionally, Magna's advisory say-on-pay vote received 75.0-per-cent support. Full results of the votes are included as appendix A to this press release.

Appendix A

              VOTING RESULTS -- 2013 ANNUAL MEETING OF SHAREHOLDERS

Resolution                                       Vote type          Voted  Voted 
                                                        (1)                   (%)

Elect Mr. Bonham as director                           For    182,853,429   99.5 
                                                  Withheld        880,235    0.5
Elect Mr. Bowie as director                            For    183,193,443   99.7 
                                                  Withheld        540,220    0.3
Elect Mr. Eyton as director                            For    180,295,635   98.1  
                                                  Withheld      3,438,028    1.9
Elect Mr. Harder as director                           For    180,221,724   98.1 
                                                  Withheld      3,511,939    1.9 
Elect Ms. Judge as director                            For    179,550,053   97.7 
                                                  Withheld      4,183,611    2.3
Elect Mr. Lauk as director                             For    182,292,465   99.2 
                                                  Withheld      1,441,198    0.8
Elect Mr. Walker as director                           For    183,199,999   99.7 
                                                  Withheld        533,665    0.3
Elect Mr. Worrall as director                          For    183,185,633   99.7 
                                                  Withheld        548,030    0.3
Elect Mr. Young as director                            For    181,614,303   98.9 
                                                  Withheld      2,119,359    1.1
Appointment of auditor                                 For    185,486,401   98.3 
                                                  Withheld      3,234,382    1.7
Advisory resolution on approach                        For    137,713,877   75.0 
to executive compensation                          Against     46,020,781   25.0

(1) No invalid proxies were submitted.