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(DECOMA LOGO)
    
    (COMPUTERSHARE LOGO)
9th Floor, 100 University Avenue
Toronto, Ontario M5J 2Y1
www.computershare.com
 Security Class Holder Account Number    
 Form of Proxy  Special Meeting to be held on February 28, 2005
  This Form of Proxy is solicited by and on behalf of Management Notes to Proxy
  1.
    Every holder has the right to appoint some other person of
their choice, who need not be a holder, to attend and act on their
behalf at the meeting. If you wish to appoint a person other than the persons whose
names are printed herein, please insert the name of your chosen proxyholder in the
space provided (see reverse).2.
    If the securities are registered in the name of more than
one owner (for example, joint ownership, trustees, executors, etc.),
then all those registered should sign this proxy. If you are voting
on behalf of a corporation or another individual you may be required
to provide documentation evidencing your power to sign this proxy
with signing capacity stated.3.
    This proxy should be signed in the exact manner as the
name appears on the proxy.4.
    If this proxy is not dated, It will be deemed to bear the
date on which it is mailed by Management to the holder.5.
    The securities represented by this proxy will be voted as
directed by the holder, however, if such a direction is not made in
respect of any matter, this proxy will be voted as recommended by
Management.6.
    The securities represented by this proxy will be voted or
withheld from voting, in accordance with the instructions of the
holder, on any ballot that may be called for and, if the holder has
specified a choice with respect to any mater to be acted on, the
securities will be voted accordingly.7.
    This proxy confers discretionary authority in respect of
amendments or variations to matters identified in the notice of
meeting or other matters that may properly come before the meeting. VOTE USING THE TELEPHONE
OR INTERNET 24 HOURS A DAY 7 DAYS A WEEK! Voting by mail  Voting by mail or by internet,
  (GRAPHIC)  
    Call the toll free number listed BELOW from a touch tone
telephone. There is NO CHARGE for this call. 1 800 620-3509
    Proxy Instructions must be received by 10:00 am, Eastern Time,
on February 24, 2005.
 (GRAPHIC)  
    Go to the following web site: www.computershare.com/ca/proxy.
    Proxy Instructions must be received by 10:00 am, Eastern Time,
on February 24, 2005.
   To vote by telephone or the
Internet, you will need to provide your HOLDER ACCOUNT NUMBER and
ACCESS NUMBER listed below.  If you vote by telephone or
the Internet, DO NOT mail back this proxy. Proxies submitted must be
received by 10:00 am, Eastern Time, on February 24, 2005 006KIB






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+ Appointment
of ProxyholderI/We
being holders of Decoma International Inc., herebyappoint: Siegfried
Wolf or, failing him, Alan J. Power or,failing him, R. David Benson
    
    OR
    
    Print the name of the
person you are
appointing if this
person is someone other
than the Chairman of the Meeting
 as my/our proxyholder with
full power of substitution and to vote in accordance with the
following direction (or if no directions have been given, as the
proxyholder sees fit) and all other matters that may properly come
before the Special Meeting of DECOMA INTERNATIONAL INC to be held at
Glen Gould Studio, CBC Building, 250 Front Street West, Toronto on
February 28, 2005 at 10:00 am and at any adjournment thereof. Resolutions
    Management
recommends a vote FOR the following resolutions. Please read the
resolutions in full in the accompanying Information Circular. For
    



Against1.
    
    BE IT RESOLVED AS A SPECIAL
RESOLUTION THAT:
    

o
    



o
  1.     the plan of arrangement (the
Arrangement) under section 182 of the Business
Corporations Act (Ontario) (the OBCA) involving Decoma
International Inc. (Decoma), the full text of which is
attached as Exhibit C to the Management Information Circular/Proxy
Statement (the Circular) of Decoma dated January 28,
2005, as the same may be or may have been modified or amended, is
hereby authorized, approved and adopted;2.     notwithstanding that this resolution has been passed by the
Shareholders (as defined in the Circular) or that the Arrangement has
been approved by the Ontario Superior Court of Justice, the directors
of Decoma are hereby authorized and empowered without further notice
to, or approval of, the Shareholders (i) to amend the
arrangement agreement entered into between Decoma and Magna
International Inc. on January 13, 2005 (the Arrangement
Agreement) or the Plan of Arrangement to the extent permitted
by the Arrangement Agreement, and (ii) subject to the terms of
the Arrangement Agreement, not to proceed with the Arrangement; and3.     any one or more officers of Decoma is/are hereby authorized and
directed for and on behalf of Decoma and whether under the corporate
seal of Decoma or otherwise to execute and to deliver Articles of
Arrangement, all such other agreements, instruments, certificates,
amendments and other documents and to perform or cause to be
performed all such other acts and things as such officer(s) may
determine to be required, necessary or desirable in order to
implement the Arrangement or otherwise give effect to the foregoing
resolutions and the matters authorized hereby, and the execution of
any such agreement, instrument, certificate, amendment or other
document or the performance of any such act or thing shall be
conclusive evidence of such determination by such officer(s).       Authorized Signature(s)  Sign Here  This section must be completed for your instructions to be executed. If no
voting instructions are indicated above, this Proxy will be voted as
recommended by management.
 Date
 n
D E C Q
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 006KJA