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1 and For Ministry Use Only A I'usage~ cm ' ffi1mm~,q ove rnment ~~ L Consumer ServICes Ministcre des Services gouvernomenlaux et des Services aux consommateurs Ontario Corporation Number Numero de la societe en Ontario Ontario CERTIFICATE CERTIFICAT This is to certify that these Ceel ce rtille que les presents articles are effective on statuts entrent en vigueur Ie DECEMBER 3 t O CEMBRE ;j;;:;:;;.~......@.. Director I Dlrectrlcc BUSiness Corpora tions Act I LOI sur los!;ocicics par actions Form 5 Business Corporations Act Formule 5 Loi sur les societes par action RESTATED ARTICLES OF INCORPORATION STATUTS CONSTlTUTlFS MIS A JOUR The name of the corporation is: (Set out in BLOCK CAPITAL LETTERS) Denomination sociale de la societe.' (Ecrire en LETTRES MAJUSCULES SEULEMENT) M A G N A I NT E R N A T I 0 N A L I N C I 2. Date of incorporation/amalgamation: Date de la constitutioon ou de la fusion I I 3. The address of the registered office is: Adresse du siege social 337 MAGNA DRIVE Year, Month, Day / annee, mois, Jour Street & Number or R.R. Number & if Multi-Office Building give Room No. / Rue et numero ou numero de la R Ret, s'il s'agit d'un edifice a bureaux, Ilumero du bureau AURORA Name of Municipality or Post Office I Nom de la municipalite ou du bureau de poste ONTARIO Postal Code/Code postal 4. D Number of directors is: Fixed number OR minimum and maximum Nombre d'administrateurs.' Nombre fixe OU minimum et maximum 5 5. The director(s) is/are: / Administrateur(s) : First name, middle names and surname Prenom autres prenoms et nom de famille See Schedule 1A attached Address for service, giving Street & No. or R.R. No, Municipality, Province, Country and Postal Code Domicile elu, y compris la rue et Ie numero ou Ie numero de la RR., Ie nom de la municipalite, la province, Ie pays et Ie code postal Resident Canadian State 'Yes' or 'No' Resident canadien Ow/Non (2011 /05 ) Qu een's Printer for Ontario, 2011 Imprimeur de la Reine pour l'ontario, 2011 Page 1 of 5

2 IA 5. The directors are: 1-l""'I"'I",." Bonham Peter Bowie Yes Shio Chan No Barbara Thomas No Joachim Lauk No Dr. Indira Vasanti Samarasekera James Walker Yes ':!\AJror,I"'O LJUl.JU.C'..:> Worrall Yes

3 6. Restrictions, if any, on business the corporation may carry on or on powers the corporation may exercise. Limites, s'il y a lieu, imposees aux activites commerciales ou aux pourvoirs de la societe. None. 7, The classes and any maximum number of shares that the corporation is authorized to issue: Categories et nombre maximal, s'il y a lieu, d'actions que la societe est autorisee a emettre ' 99,760,000 Preference Shares, issuable in series. Unlimited number of Common Shares (2011 /05) Page 2 of 5

4 8, nrh/llon,"" r",,"!ril~linr'c and conditions (if any) ","<>rhir)f'i to of with of shares which may be issued in series: Oroits, privileges, restrictions et conditions, s'il y lieu, rattaches a chaque categorie d'actions et pouvoirs des administrateurs relatifs achaque categorie d'actions qui peut etre emise en 1. The restrictions and conditions -:ltt<~r'n'nn to the Preference Shares issuable in series are as follows: The said Preference Shares may at any time or from time to time be issued in one (1) or more each series to consist of such number of shares as may before the issue thereof be determined the directors and to the of the statement with the Minister, and the issuance of his certificate in the directors of the may by resolution fix from time to time before the issue thereof the limitations or to the said Preference Shares of each without limiting the of the Tn..,::>n,..",nn the rate of the dates of n-:li,iry\,ont thr..."".,.t the rorlon"lntinn conversion Each series of the said Preference Shares shall be entitled to over the Common Shares of the and any other shares to the said Preference Shares, with in of dividends and in the distribution of assets in the event of the dissolution or of the whether or or any other distribution of the assets of the among its shareholders for the purpose of such other over the Common Shares of f"'irr.n..,::.t'i"',n and any other shares to the said Preference Shares as may be determined as to the series authorized to be issued. The said Preference Shares of each series shall rank on with the said Preference Shares of every other series with to in of dividends and in the distribution of assets in the event of the dissolution or of the whether or or any other distribution of the assets of the shareholders for the purpose of its affairs. The holders of the said Preference Shares shall not be entitled such to receive notice of or to attend any of the shareholders of the and shall not be entitled to vote at any such The holders of the said Preference Shares shall, however, be entitled to notice of ry\oot"... ", of the shareholders called for the purpose of the dissolution of the or the sale of its or a substantial thereof. 'nrnn,,<::>ti'f"'in to delete or vary any n..o,ta..,anf~o n..r.!"i,r"t,r,!'> <::>1't<::>r-rll"'''''' to the said Preference Shares or to create to or on a with the said Preference in addition to the authorization a may be authorized of the votes cast ry\ootlrlf'l of the holders of the said Preference Shares called for that purpose upon at least ) to be held and such notice to be in accordance with the of the and each holder of a said Preference Share shall be entitled to one (1) vote at such of each said Preference Share held. 2. The restrictions and conditions -:lte~~n,nf'l to the Common Shares are as follows: The Common Shares shall carry and be entitled to one (1) vote per share at shareholders of the of a class or series. of The holders of Common Shares shall be entitled to receive such dividends as may be declared thereon the Board of Directors. In the event of the or or other distribution of its assets among its shareholders for the purpose of its all the and f"i... f"lr':lt'r.n available for distribution the holders of the Common Shares shall be share for share to the holders of the Common Shares. (2011/05) 3 of 5

5 9, The issue, transfer or ownership of shares not restricted and the restrictions (if any) are as follows L'emission, Ie transfert /a propriete d'actions est/n'est pas restreint. restrictions, s'il y a lieu, sont fes suivantes ' 10, Other provisions (if any): dispositions, a lieu: (2011/05) of

6 11. These restated articles of incorporation correctly set out the corresponding provisions of the articles of incorporation as amended and supersede the original articles of incorporation and all the amendments thereto. Les presents statuts constitutifs mis ajour enoncent correctement les dispositions correspondantes des statuts constitutifs te/les qu'e/les sont modifiees et remplacent les statuts constitutifs et les modifications qui y ont ete apportees. These articles are signed in duplicate. Les presents statuts sont signes en double exemplaire. MAGNA INTERNATIONAL INC. Name of Corporation 1 Denomination sociale de la societe By/ Par Signature 1 Signature BASSEM A. SHAKEEL Print name of signatory 1 Nom du signataire en lettres moulees VICE-PRESIDENT AND CORPORATE SECRETARY Description of Office 1 Fonction These articles must be signed by an officer or director of the corporation (e.g. president. secretary) Ces statuts doivent etre signes par un administrateur ou un dirigeant de la societe (p. ex.. president. secretaire) (2011/05) Page 5 of 5

NOVEMBER 2 6 NOVBfBR? 2WS

For Ministry Use Only A I'usage exclusif du ministere Numero de la societe en Ontario NOVEMBER 2 6 NOVBfBR? 2WS Form 3 Business Corporations Act Formule 3 Loi sur les societes par actions ARTICLES OF AMENDMENT