EX-99 5 dex99.htm EXHIBIT 99

Exhibit 99

CERTIFICATE

PURSUANT TO SECTION 2.20 OF NATIONAL INSTRUMENT 54-101

COMMUNICATION WITH BENEFICIAL OWNERS OF SECURITIES OF A

REPORTING ISSUER

To: | Canadian Securities Regulatory Authorities

The undersigned Secretary of Magna International Inc. (the “Corporation”) hereby confirms that the Corporation:

1. | has arranged to have its Management Information Circular/Proxy Statement (the “Circular”) in respect of the special meeting of shareholders of the Corporation to be held on June 28, 2010 (the “Meeting”), together with related materials, sent in compliance with National Instrument 54-101 (“NI 54-101”) to all beneficial owners at least 21 days before the date fixed for the Meeting;

2. | has arranged to have carried out all of the requirements of NI 54-101 in addition to those described in paragraph 1 above; and

3. | is relying on section 2.20 of NI 54-101.

DATED the 2 nd day of June, 2010.

MAGNA INTERNATIONAL INC.
By: |  | /s/ Bassem A. Shakeel
|  | Bassem A. Shakeel
|  | Vice-President and Secretary