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ENVOY COMMUNICATIONS GROUP INC.
 
 Security ClassHolder Account Number
 Form of Proxy  Annual Meeting to be held on March 28, 2006
 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 or company 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 or company 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 matter to be acted on, the securities
will be voted accordingly.7.
    
    This proxy confers discretionary authority in respect of amendments to matters
identified in the Notice of Meeting or other matters that may properly come before the
meeting.8.
    
    This proxy should be read in conjunction with the accompanying documentation provided
by Management.
 Proxies submitted must be received by 11:00 am, Eastern Time, on March
24, 2006.




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Appointment of Proxyholder
 
 OR
 Print the name of the person you are appointing if this person is someone
other than the persons whose names are printed herein.
    VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT OVER THE BOXES.
 1. Election of DirectorsManagement recommends that you vote FORall
of the nominees as outlined in the Information
Circular.For
    
    WithholdVote FOR or WITHHOLD for all nominees proposed by Management
    o
    
    o
 
 2. Appointment of Auditors
    For
    
    
    WithholdTo appoint auditors for the ensuing year and to authorize the
directors to fix their
remuneration
    o
    
    o
 
 Authorized Signature(s)  This section must be completed
for your
instructions to be executed.
    
    Signature(s)
    
    DateI/We authorize you to act in accordance with my/our
instructions set out above. I/We hereby revoke any proxy
previously given with respect to the Meeting. If no voting
instructions are indicated above, this Proxy will be voted as
recommended by Management.
    
    
    

MM/DD/YY
 
 Interim Financial Statements
    
    
    
    Annual ReportMark this box if you would like to receive interim
financial statements and accompanying Managements
Discussion and Analysis by mail.
    
    o
    
    Mark this box if you would NOT
like to receive the Annual Report and
accompanying Managements Discussion
and Analysis by mail.
    
    o