DECOMA INTERNATIONAL INC.

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

CLASS A SUBORDINATE VOTING SHARES

(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%

CLASS B SHARES

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%

PREFERRED SHARES

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