Mr. Scott Bonham reports

MAGNA ANNOUNCES 2015 ANNUAL MEETING RESULTS

Magna International Inc. has released voting results from its 2015 annual meeting of shareholders held today. A total of 316,052,524 common shares or 76.99 per cent of the company's issued and outstanding common shares (on a poststock-split basis) were voted in connection with the annual meeting. Shareholders voted by a show of hands in favour of each item of business. Based on proxies received prior to the meeting and votes cast in person at the meeting, each director nominee was elected by a substantial majority as set out in the attached table.

                          VOTING RESULTS -- 2015 ANNUAL MEETING OF SHAREHOLDERS

                                                                   Votes for          Votes withheld/against
Resolution                                                        Number        %        Number            %

Elect Scott B. Bonham as director                            303,669,864    99.55     1,387,374         0.45
Elect Peter G. Bowie as director                             304,914,206    99.95       143,034         0.05
Elect J. Trevor Eyton as director                            298,227,310    97.76     6,829,930         2.24
Elect V. Peter Harder as director                            298,358,726    97.80     6,698,510         2.20
Elect Barbara Judge as director                              304,872,390    99.94       184,848         0.06
Elect Dr. Kurt J. Lauk as director                           303,668,506    99.54     1,388,730         0.46
Elect Cynthia A. Niekamp as director                         304,877,170    99.94       180,070         0.06
Elect Dr. Indira V. Samarasekera                             304,637,962    99.86       419,274         0.14
Elect Donald J. Walker as director                           304,917,294    99.95       139,942         0.05
Elect Lawrence D. Worrall as director                        304,116,222    99.69       941,018         0.31
Elect William L. Young as director                           302,799,498    99.26     2,257,742         0.74
Reappointment of Deloitte LLP as auditor                     314,672,392    99.56     1,380,094         0.44
Advisory resolution on approach to executive compensation    282,966,086    92.76    22,091,146         7.24

Note: The share numbers above reflect the 2-for-1 stock split completed on March 25, 2015.

Additionally, Magna's advisory say-on-pay vote received 92.76-per-cent support based on proxies received prior to the meeting and votes cast in person at the meeting.