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SPECIAL MEETING OF SHAREHOLDERS

REPORT OF VOTING RESULTS
(pursuant to National Instrument 51-102, sec. 11.3)

Monday, February 28, 2005

| | No. of Votes | Percentage
| | ------------ | ----------



|(a) | All Votes Cast                                                                                                                                                                                                                                                                                                     |  |            |       
|--- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ |  | ---------- | ------
|    |                                                                                                                                                                                                                                                                                                                    |  |            |       
|    | FOR The special resolution, the full text of which is set out in Exhibit A to the Management Information Circular/Proxy Statement dated January 28, 2005, approving a plan of arrangement of Decoma International Inc. under section 182 of the Business Corporations Act (Ontario) (the "Arrangement Resolution") |  | 40,827,707 | 99.34%
|    |                                                                                                                                                                                                                                                                                                                    |  |            |       
|    | AGAINST the Arrangement Resolution                                                                                                                                                                                                                                                                                 |  | 271,828    | 0.66% 
|    |                                                                                                                                                                                                                                                                                                                    |  |            |       
|(b) | Votes Cast By Minority Shareholders                                                                                                                                                                                                                                                                                |  |            |       
|    |                                                                                                                                                                                                                                                                                                                    |  |            |       
|    | FOR the Arrangement Resolution                                                                                                                                                                                                                                                                                     |  | 5,576,132  | 95.35%
|    |                                                                                                                                                                                                                                                                                                                    |  |            |       
|    | AGAINST the Arrangement Resolution                                                                                                                                                                                                                                                                                 |  | 271,828    | 4.65% 
|    |                                                                                                                                                                                                                                                                                                                    |  |            |       



|The Arrangement Resolution was authorized, approved and adopted by written resolution of all of the holders of the Class B Shares |  | 31,909,091 | 100%
|--------------------------------------------------------------------------------------------------------------------------------- |  | ---------- | ----



|The Arrangement Resolution was authorized, approved and adopted by written resolution of all of the holders of the Preferred Shares |  | 2,000,000 | 100%
|----------------------------------------------------------------------------------------------------------------------------------- |  | --------- | ----



|                         | DECOMA INTERNATIONAL INC.                                              
|------------------------ | -----------------------------------------------------------------------
|                         | /s/ R.D. Benson                                                        
|                         |                                                                        
|Date:  February 28, 2005 | R. David Benson
Executive Vice-President,
Secretary and General Counsel

|Decoma International Inc.50 Casmir Court
Concord, ON  L4K 4J5
Tel: 905.669.2888
Fax: 905.669.5075
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