<SEC-DOCUMENT>0001171843-23-001748.txt : 20230317
<SEC-HEADER>0001171843-23-001748.hdr.sgml : 20230317
<ACCEPTANCE-DATETIME>20230317132559
ACCESSION NUMBER:		0001171843-23-001748
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20230317
FILED AS OF DATE:		20230317
DATE AS OF CHANGE:		20230317

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			MAGNA INTERNATIONAL INC
		CENTRAL INDEX KEY:			0000749098
		STANDARD INDUSTRIAL CLASSIFICATION:	MOTOR VEHICLE PARTS & ACCESSORIES [3714]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-11444
		FILM NUMBER:		23741762

	BUSINESS ADDRESS:	
		STREET 1:		337 MAGNA DRIVE
		STREET 2:		N/A
		CITY:			AURORA, ONTARIO, CAN
		STATE:			A6
		ZIP:			L4G 7K1
		BUSINESS PHONE:		9057262462

	MAIL ADDRESS:	
		STREET 1:		337 MAGNA DRIVE
		STREET 2:		N/A
		CITY:			AURORA, ONTARIO, CAN
		STATE:			A6
		ZIP:			L4G 7K1
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>f6k_031723.htm
<DESCRIPTION>FORM 6-K
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt"><B>UNITED STATES</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt"><B>SECURITIES AND
EXCHANGE COMMISSION </B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt"><B>Washington, D.C.
20549</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 14pt"><B>FORM 6-K</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt"><B>Report of Foreign
Private Issuer Pursuant to Rule 13a-16 or <BR>
15d-16 under the Securities Exchange Act of 1934 </B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>For the month of March 2023</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Commission File Number </B>&nbsp;&nbsp;&nbsp;<B>001-11444</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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    <TD STYLE="width: 100%; font-size: 10pt; text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 18pt"><B>MAGNA INTERNATIONAL INC.</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt">(Exact Name of Registrant as specified in its Charter)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 12pt"><B>337 Magna Drive,
    Aurora, Ontario, Canada L4G 7K1</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt">(Address of principal executive office)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt"><BR>
Indicate by check mark whether the registrant files or will file annual reports under cover Form&nbsp;20-F or Form&nbsp;40-F.<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Form&nbsp;20-F [ ]&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Form&nbsp;40-F [X]</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
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    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
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    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
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    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt"><B>SIGNATURES</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 9pt 0pt 0.25in">Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly
authorized.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 9pt 0pt 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 9pt 0pt 0.25in">&nbsp;</P>

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    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt"><U>Date:&nbsp;&nbsp;&nbsp;March 17, 2023</U></FONT></TD>
    <TD COLSPAN="3"><B>MAGNA INTERNATIONAL INC.<BR> </B>(Registrant)</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; width: 50%">&nbsp;</TD>
    <TD STYLE="width: 5%">By: </TD>
    <TD STYLE="border-bottom: Black 1pt solid; padding-left: 20pt; width: 30%">/s/ &#8220;<I>Bassem Shakeel&#8221;&#9;</I></TD>
    <TD STYLE="width: 15%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Bassem A. Shakeel,</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt">Vice-President and Corporate Secretary</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B></B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt"><B>EXHIBITS</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

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    <TD STYLE="text-align: left; width: 12%; font-weight: bold; vertical-align: top"><A HREF="exh_99.htm">Exhibit 99</A></TD><TD STYLE="width: 3%; font-weight: bold">&nbsp;</TD>
    <TD STYLE="width: 85%; text-align: left"><A HREF="exh_99.htm">Sixth Supplemental Indenture, dated as of March 17, 2023, among the Registrant, The Bank of New York Mellon, as trustee, and The Bank of New York Mellon, London Branch, as paying agent.</A></TD></TR>
  </TABLE>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>



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<TYPE>EX-99
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<FILENAME>exh_99.htm
<DESCRIPTION>EXHIBIT 99
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Exhibit 99</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B><I>Execution Version</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">MAGNA INTERNATIONAL INC.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">to</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">THE BANK OF NEW YORK MELLON</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">as Trustee</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">THE BANK OF NEW YORK MELLON,
LONDON BRANCH</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">as Paying Agent</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">____________________________________________</P>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Sixth Supplemental Indenture<BR>
dated as of March 17, 2023</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">to</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Indenture<BR>
dated as of June 16, 2014</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">____________________________________________</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&#8364;550,000,000</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">4.375% Senior Notes due 2032</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center"></P>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center">Table of Contents</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">Page</P>



<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%">
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; text-transform: uppercase">
    <TD COLSPAN="2" STYLE="text-align: center; padding-top: 0in; padding-bottom: 12pt; padding-left: 0in"><A HREF="#a_001">Article I <BR>
RELATION TO INDENTURE; DEFINITIONS</A></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 90%; text-align: left; padding-top: 0in; padding-bottom: 0in; padding-left: 12.25pt"><A HREF="#a_002">SECTION 1.01&nbsp;&nbsp;&nbsp;Relation To Indenture.</A></TD>
    <TD STYLE="width: 10%; text-align: right; padding-top: 0in; padding-bottom: 0in"><A HREF="#a_002">1</A></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0in; padding-left: 12.25pt"><A HREF="#a_003">SECTION 1.02&nbsp;&nbsp;&nbsp;Rules of Interpretation; Definitions.</A></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in"><A HREF="#a_003">1</A></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0in; padding-left: 12.25pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">&nbsp;</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0in; padding-left: 12.25pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">&nbsp;</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; text-transform: uppercase">
    <TD COLSPAN="2" STYLE="text-align: center; padding-top: 0in; padding-bottom: 12pt; padding-left: 0in"><A HREF="#a_004">Article II <BR>
THE SERIES OF DEBT SECURITIES</A></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0in; padding-left: 12.25pt"><A HREF="#a_005">SECTION 2.01&nbsp;&nbsp;&nbsp;Title of the Debt Securities.</A></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in"><A HREF="#a_005">6</A></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0in; padding-left: 12.25pt"><A HREF="#a_006">SECTION 2.02&nbsp;&nbsp;&nbsp;Limitations on Aggregate Principal Amount.</A></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in"><A HREF="#a_006">6</A></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0in; padding-left: 12.25pt"><A HREF="#a_007">SECTION 2.03&nbsp;&nbsp;&nbsp;Registered Debt Securities; Global Form.</A></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in"><A HREF="#a_007">7</A></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0in; padding-left: 12.25pt"><A HREF="#a_008">SECTION 2.04&nbsp;&nbsp;&nbsp;Form and Terms of Notes; Payment.</A></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in"><A HREF="#a_008">7</A></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0in; padding-left: 12.25pt"><A HREF="#a_009">SECTION 2.05&nbsp;&nbsp;&nbsp;Registrar, Transfer Agent and Paying Agent.</A></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in"><A HREF="#a_009">7</A></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0in; padding-left: 12.25pt"><A HREF="#a_010">SECTION 2.06&nbsp;&nbsp;&nbsp;Applicability of Certain Indenture Provisions.</A></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in"><A HREF="#a_010">8</A></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0in; padding-left: 12.25pt"><A HREF="#a_011">SECTION 2.07&nbsp;&nbsp;&nbsp;Additional Amounts.</A></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in"><A HREF="#a_011">8</A></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0in; padding-left: 12.25pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">&nbsp;</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0in; padding-left: 12.25pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">&nbsp;</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; text-transform: uppercase">
    <TD COLSPAN="2" STYLE="text-align: center; padding-top: 0in; padding-bottom: 12pt; padding-left: 0in"><A HREF="#a_012">Article III <BR>
CERTAIN COVENANTS APPLICABLE TO THE NOTES</A></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0in; padding-left: 12.25pt"><A HREF="#a_013">SECTION 3.01&nbsp;&nbsp;&nbsp;Limitation on Secured Debt.</A></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in"><A HREF="#a_013">9</A></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0in; padding-left: 12.25pt"><A HREF="#a_014">SECTION 3.02&nbsp;&nbsp;&nbsp;Sale and Leaseback Transactions.</A></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in"><A HREF="#a_014">11</A></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0in; padding-left: 12.25pt"><A HREF="#a_015">SECTION
    3.03&nbsp;&nbsp;&nbsp;Restrictions on Transfer of Principal Property to Unrestricted Subsidiaries.</A></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in"><A HREF="#a_015">11</A></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0in; padding-left: 12.25pt"><A HREF="#a_016">SECTION 3.04&nbsp;&nbsp;&nbsp;Right to
    Require Repurchase Upon a Change of Control Triggering Event.</A></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in"><A HREF="#a_016">12</A></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0in; padding-left: 12.25pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">&nbsp;</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0in; padding-left: 12.25pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">&nbsp;</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; text-transform: uppercase">
    <TD COLSPAN="2" STYLE="text-align: center; padding-top: 0in; padding-bottom: 12pt; padding-left: 0in"><A HREF="#a_017">Article IV <BR>
REDEMPTION</A></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0in; padding-left: 12.25pt"><A HREF="#a_018">SECTION 4.01&nbsp;&nbsp;&nbsp;Applicability of Article Four of the Indenture.</A></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in"><A HREF="#a_018">13</A></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0in; padding-left: 12.25pt"><A HREF="#a_019">SECTION 4.02&nbsp;&nbsp;&nbsp;Redemption at the Option of the Company.</A></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in"><A HREF="#a_019">14</A></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0in; padding-left: 12.25pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">&nbsp;</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0in; padding-left: 12.25pt">&nbsp;</TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in">&nbsp;</TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif; text-transform: uppercase">
    <TD COLSPAN="2" STYLE="text-align: center; padding-top: 0in; padding-bottom: 12pt; padding-left: 0in"><A HREF="#a_020">Article V <BR>
MISCELLANEOUS PROVISIONS</A></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0in; padding-left: 12.25pt"><A HREF="#a_021">SECTION 5.01&nbsp;&nbsp;&nbsp;Ratification of Indenture.</A></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in"><A HREF="#a_021">14</A></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0in; padding-left: 12.25pt"><A HREF="#a_022">SECTION 5.02&nbsp;&nbsp;&nbsp;Governing Law.</A></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in"><A HREF="#a_022">14</A></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0in; padding-left: 12.25pt"><A HREF="#a_023">SECTION 5.03&nbsp;&nbsp;&nbsp;Counterparts.</A></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in"><A HREF="#a_023">14</A></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0in; padding-left: 12.25pt"><A HREF="#a_024">SECTION 5.04&nbsp;&nbsp;&nbsp;Recitals.</A></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in"><A HREF="#a_024">15</A></TD></TR>
  <TR STYLE="text-align: left; vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: left; padding-top: 0in; padding-bottom: 0in; padding-left: 12.25pt"><A HREF="#a_025">SECTION 5.05&nbsp;&nbsp;&nbsp;Waiver of Trial by Jury.</A></TD>
    <TD STYLE="text-align: right; padding-top: 0in; padding-bottom: 0in"><A HREF="#a_025">15</A></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">SIXTH SUPPLEMENTAL INDENTURE,
dated as of March 17, 2023 (this &#8220;<I>Supplemental Indenture</I>&#8221;), among MAGNA INTERNATIONAL INC., a corporation duly organized
and existing under the laws of the Province of Ontario (the &#8220;<I>Company</I>&#8221;), THE BANK OF NEW YORK MELLON, a New York banking
corporation, as trustee (the &#8220;<I>Trustee</I>&#8221;), and THE BANK OF NEW YORK MELLON, LONDON BRANCH, as paying agent (the &#8220;<I>Paying
Agent</I>&#8221;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">RECITALS OF THE COMPANY</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, the Company has heretofore
executed and delivered to the Trustee an Indenture, dated as of June 16, 2014, as amended and supplemented from time to time (the &#8220;<I>Indenture</I>&#8221;),
providing for the issuance from time to time of debt securities of the Company in one or more series (the &#8220;<I>Debt Securities</I>&#8221;);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, Section&nbsp;3.01
of the Indenture provides that various matters with respect to any series of Debt Securities issued under the Indenture may be established
in an indenture supplemental to the Indenture;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, Section&nbsp;11.01(i)
of the Indenture provides for the Company and the Trustee to enter into an indenture supplemental to the Indenture to establish the form
or terms of Debt Securities of any series as contemplated by Section 3.01 of the Indenture;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, the Company desires
to issue &#8364;550,000,000 aggregate principal amount of 4.375% Senior Notes due 2032 (the &#8220;<I>Notes</I>&#8221;);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, the Notes will clear
and settle through the facilities of Euroclear and Clearstream (each as defined herein) and otherwise outside the United States and the
Company wishes to appoint The Bank of New York Mellon, London Branch as Paying Agent in respect of the Notes; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, all the conditions
and requirements necessary to make this Supplemental Indenture, when duly executed and delivered, a valid and legally binding agreement
in accordance with its terms and for the purposes herein expressed, have been performed and fulfilled.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">NOW, THEREFORE, THIS SIXTH
SUPPLEMENTAL INDENTURE WITNESSETH:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">For and in consideration of
the premises and the purchase of the Notes by the Holders thereof, it is mutually covenanted and agreed, for the equal and proportionate
benefit of all Holders of the Notes, as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase; color: #010000">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><A NAME="a_001"></A><FONT STYLE="text-transform: uppercase; color: #010000">Article
I</FONT><BR>
RELATION TO INDENTURE; DEFINITIONS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000"><A NAME="a_002"></A>SECTION
1.01<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp; </FONT></FONT><U>Relation To Indenture</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">This Supplemental Indenture
constitutes an integral part of the Indenture.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><A NAME="a_003"></A><FONT STYLE="color: #010000">SECTION
1.02<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp; </FONT></FONT><U>Rules of Interpretation; Definitions</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The first paragraph of Section&nbsp;1.01
of the Indenture is fully incorporated by reference into this Supplemental Indenture. For all purposes of this Supplemental Indenture,
except as otherwise expressly provided or unless the context otherwise requires, all words, terms or phrases used but not defined herein
shall have the respective meanings assigned to them in the Indenture.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 24.5pt; background-color: white"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 24.5pt; background-color: white">&#8220;<I>Business
Day</I>&#8221; <FONT STYLE="background-color: white">means </FONT><FONT STYLE="color: #231F20">any day, other than a Saturday or a Sunday,
(i) which is not a day on which banking institutions in the City of New York or London are authorized or required by law, regulation or
executive order to close and (ii) on which the Trans-European Automated Real-Time Gross Settlement Express Transfer system (the TARGET2
system) or any successor thereto (including the real-time gross settlement system referred to as T2), is open.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 24.5pt; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 24.5pt; background-color: white">&#8220;<I>Change
of Control</I>&#8221; means the occurrence of any of the following after the date of issuance of the Notes:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in; background-color: white">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
direct or indirect sale, lease, transfer, conveyance or other disposition (other than by way of merger, amalgamation or consolidation),
in one or a series of related transactions, of all or substantially all of the Company&#8217;s assets and the assets of the Company&#8217;s
Subsidiaries taken as a whole to any &#8220;person&#8221; or &#8220;group&#8221; (as those terms are used in Section&nbsp;13(d)(3) of
the Exchange Act) other than to the Company or one of the Company&#8217;s Subsidiaries;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in; background-color: white">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
consummation of any transaction (including, without limitation, any merger, amalgamation or consolidation) the result of which is that
any &#8220;person&#8221; or &#8220;group&#8221; (as those terms are used in Section&nbsp;13(d)(3) of the Exchange Act) (other than the
Company or one of the Company&#8217;s Subsidiaries) becomes the &#8220;beneficial owner&#8221; (as defined in Rules 13d-3 and 13d-5 under
the Exchange Act), directly or indirectly, of the Company&#8217;s Voting Stock representing a majority of the voting power of the Company&#8217;s
outstanding Voting Stock;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in; background-color: white">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Company consolidates or amalgamates with, or merges with or into, any Person, or any Person consolidates with, or merges or amalgamates
with or into, the Company, in any such event pursuant to a transaction in which any of the Company&#8217;s outstanding Voting Stock or
Voting Stock of such other Person is converted into or exchanged for cash, securities or other property, other than any such transaction
where the Company&#8217;s Voting Stock outstanding immediately prior to such transaction constitutes, or is converted into or exchanged
for, Voting Stock representing a majority of the voting power of the Voting Stock of the surviving Person immediately after giving effect
to such transaction; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in; background-color: white">(4)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
adoption by the Company&#8217;s shareholders of a plan relating to the Company&#8217;s liquidation or dissolution.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white">Notwithstanding the foregoing,
a transaction will not be deemed to involve a Change of Control under clause (2) above if (1)&nbsp;the Company becomes a direct or indirect
wholly-owned Subsidiary of a holding company and (2)(A) the direct or indirect holders of the Voting Stock of such holding company immediately
following that transaction are substantially the same as the holders of the Company&#8217;s Voting Stock immediately prior to that transaction
or (B)&nbsp;immediately following that transaction no person (as that term is used in Section&nbsp;13(d)(3) of the Exchange Act) (other
than a holding company satisfying the requirements of this sentence) is the beneficial owner, directly or indirectly, of more than 50%
of the Voting Stock of such holding company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white">&#8220;<I>Change
of Control Triggering Event</I>&#8221; means the Notes cease to be rated Investment Grade by each of the Rating Agencies on any date during
the Trigger Period (which Trigger Period will be extended following consummation of a Change of Control for so long as any of the Rating
Agencies has publicly announced that it is considering a possible ratings change). However, a Change of Control Triggering Event otherwise
arising by virtue of a particular reduction in rating shall not be deemed to have occurred in respect of a particular Change of Control
(and thus shall not be deemed a Change of Control Triggering Event for purposes of the definition of Change of Control Triggering Event)
if the Rating Agencies making the reduction in rating to which this definition would otherwise apply do not announce or publicly confirm
or inform the Trustee in writing at the Company&#8217;s request that the reduction was the result, in whole or in part, of any event or
circumstance comprised of or arising as a result of, or in respect of, the applicable Change of Control (whether or not the applicable
Change of Control shall have occurred at the time of the Change in Control Triggering Event). If a Rating Agency is not providing a rating
for such Notes at the commencement of any Trigger Period, the Notes will be deemed to have ceased to be rated Investment Grade by such
Rating Agency during that Trigger Period. Notwithstanding the foregoing, no Change of Control Triggering Event will be deemed to have
occurred in connection with any particular Change of Control unless and until such Change of Control has actually been consummated.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #231F20">&#8220;<I>Clearstream&#8221;</I>
means </FONT>Clearstream Banking,&nbsp;SA.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<I>Common Depositary</I>&#8221;
means The Bank of New York, London Branch, in its capacity as common depositary for, and in respect of interests held through, Euroclear
and Clearstream.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: #231F20">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: #231F20">&#8220;<I>Comparable
Government Bond</I>&#8221; means, in relation to any Comparable Government Bond Rate calculation, at the discretion of an Independent
Investment Banker, a German government bond whose maturity is closest to the maturity of the Notes to be redeemed (assuming for such purpose
that the Notes were to mature on the Initial Par Call Date), or if the Independent Investment Banker in its discretion determines that
such similar bond is not in issue, such other German government bond as such Independent Investment Banker may, with the advice of three
brokers of, and/or market makers in, German government bonds selected by such Independent Investment Banker, determine to be appropriate
for determining the Comparable Government Bond Rate.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: #231F20">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: #231F20">&#8220;<I>Comparable
Government Bond Rate</I>&#8221; means the gross redemption yield on the Comparable Government Bond assuming such Comparable Government
Bond were to be purchased on the third Business Day prior to the date fixed for redemption at the middle market price, expressed as a
percentage (rounded to three decimal places, with 0.0005 being rounded upwards), for the Comparable Government Bond prevailing at 11:00
a.m. (London time) on such business day as determined by an Independent Investment Banker.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<I>Consolidated Current
Liabilities</I>&#8221; means the aggregate of the current liabilities of the Company and its Restricted Subsidiaries (excluding liabilities
of Unrestricted Subsidiaries and excluding billings on uncompleted contracts in excess of related costs and profits) appearing on the
most recent available consolidated balance sheet of the Company and its Restricted Subsidiaries, all in accordance with generally accepted
accounting principles; <I>provided</I>, <I>however</I>, that in no event shall Consolidated Current Liabilities include any obligation
of the Company and its Restricted Subsidiaries issued under a revolving credit or similar agreement if the obligation issued under such
agreement matures by its terms within 12&nbsp;months from the date thereof but by the terms of such agreement such obligation may be renewed
or extended or the amount thereof reborrowed or refunded at the option of the Company or any Restricted Subsidiary for a term in excess
of 12&nbsp;months from the date of determination.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<I>Consolidated Net
Tangible Assets</I>&#8221; means Consolidated Tangible Assets after deduction of Consolidated Current Liabilities.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<I>Consolidated Shareholders&#8217;
Equity</I>&#8221; means at any date the shareholders&#8217; equity of the Company and its Consolidated Subsidiaries determined on a consolidated
basis as of such date in accordance with United States generally accepted accounting principles; <I>provided</I> that, for purposes hereof,
the consolidated shareholders&#8217; equity of the Company and its Consolidated Subsidiaries shall be calculated without giving effect
to (i)&nbsp;the application of ASC 715-Compensation-Retirement Benefits or (ii)&nbsp;the cumulative foreign currency translation adjustment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<I>Consolidated Subsidiary</I>&#8221;
means, as to any Person, each subsidiary of such Person (whether now existing or hereafter created or acquired) the financial statements
of which shall be (or should have been) consolidated with the financial statements of such Person in accordance with United States generally
accepted accounting principles.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<I>Consolidated Tangible
Assets</I>&#8221; means the aggregate of all assets of the Company and its Restricted Subsidiaries (including the value of all existing
Sale and Leaseback Transactions and any assets resulting from the capitalization of other long-term lease obligations in accordance with
generally accepted accounting principles but excluding the value of assets or investments in any Unrestricted Subsidiary or any non-majority-owned
Subsidiary) appearing on the most recent available consolidated balance sheet of the Company and its Restricted Subsidiaries at their
net book values, after deducting related depreciation, amortization and other valuation reserves and excluding patent and trademark rights,
good will, unamortized discounts and expenses and any other intangible items, all in accordance with generally accepted accounting principles.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white">&#8220;<I>Corporate
Trust Office of the Paying Agent&#8221;</I> means, initially the office of The Bank of New York Mellon, London Branch, located at 160
Queen Victoria Street, London EC4V 4LA, United Kingdom.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white"><I>&#8220;Euro</I>&#8221;
or &#8220;<I>&#8364;</I>&#8221; means the single currency introduced at the third stage of the European Monetary Union pursuant to the
Treaty establishing the European Community, as amended.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white">&#8220;<I>Euroclear</I>&#8221;
means Euroclear&nbsp;SA/NV, as operator of the Euroclear System.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white">&#8220;<I>Independent
Investment Banker</I>&#8221; <FONT STYLE="color: #231F20">means any of BNP Paribas, Merrill Lynch International, Citigroup Global Markets
Limited or ING Bank N.V. and their respective successors, as selected by the Company, or, if each such firm is unwilling or unable to
select the Comparable Government Bond, an independent investment banking institution of international standing appointed by the&nbsp;Company.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white">&#8220;<I>Initial
Par Call Date</I>&#8221; means December 17, 2031.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white">&#8220;<I>Investment
Grade</I>&#8221; means a rating of Baa3 or better by Moody&#8217;s (or its equivalent under any successor rating category of Moody&#8217;s)
and a rating of BBB- or better by S&amp;P (or its equivalent under any successor rating category of S&amp;P), and the equivalent investment
grade credit rating from any replacement rating agency or rating agencies selected by the Company under the circumstances permitting the
Company to select a replacement rating agency and in the manner for selecting a replacement rating agency, in each case as set forth in
the definition of &#8220;Rating Agency.&#8221;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white">&#8220;<FONT STYLE="color: #231F20"><I>Market
Exchange Rate</I>&#8221; means the noon buying rate in the City of New York for cable transfers of Euros as certified for customs purposes
(or, if not so certified, as otherwise determined) by the Federal Reserve Bank of New York.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white">&#8220;<I>Moody&#8217;s</I>&#8221;
means Moody&#8217;s Investors Service, Inc., a subsidiary of Moody&#8217;s Corporation, and its successors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<I>Person</I>&#8221;
means, solely for purposes of the provisions of Section 3.04, any individual, corporation, partnership, limited liability company, business
trust, association, joint-stock company, joint venture, trust, incorporated or unincorporated organization or other entity or government
or any agency or political subdivision thereof.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<I>Principal Property</I>&#8221;
means any manufacturing plant, warehouse, office building or parcel of real property located in Canada, the United States, its territories
and possessions, Puerto Rico or Mexico (including fixtures and manufacturing machinery and equipment but excluding leases and other contract
rights which might otherwise be deemed real property) owned by the Company or any Restricted Subsidiary, whether owned on the date of
this Supplemental Indenture or thereafter, other than such plant, warehouse, office building or parcel of real property or portion thereof
(including fixtures and manufacturing machinery and equipment) which, in the opinion of the Board of Directors (evidenced by a certified
Board Resolution thereof delivered to the Trustee), is not of material importance to the business conducted by the Company and its Restricted
Subsidiaries taken as a whole.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<I>Rating Agency</I>&#8221;
means each of Moody&#8217;s and S&amp;P; <I>provided</I>, that if any of Moody&#8217;s or S&amp;P ceases to provide rating services to
issuers or investors, the Company may appoint another &#8220;nationally recognized statistical rating organization&#8221; as defined under
Section 3(a)(62) of the Exchange Act as a replacement for such Rating Agency;&nbsp;<I>provided</I>, that the Company shall give notice
of such appointment to the Trustee.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<I>Restricted Subsidiary</I>&#8221;
means (a)&nbsp;any Subsidiary other than an Unrestricted Subsidiary and (b)&nbsp;any Subsidiary which is an Unrestricted Subsidiary but
which is designated by the Board of Directors pursuant to a Board Resolution to be a Restricted Subsidiary; <I>provided, however</I>,
that the Board of Directors may not designate any Subsidiary to be a Restricted Subsidiary if the Company would thereby breach any covenant
or agreement contained in the Indenture (on the assumptions that any outstanding Secured Debt of such Subsidiary was incurred at the time
of such designation and that any Sale and Leaseback Transaction to which such Subsidiary is then a party was entered into at the time
of such designation).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<I>Sale and Leaseback
Transaction</I>&#8221; has the meaning specified in Section 3.02 of this Supplemental Indenture.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<I>Secured Debt</I>&#8221;
means indebtedness for money borrowed that is secured by a Security Interest in (a)&nbsp;any Principal Property or (b)&nbsp;any shares
of capital stock or other equity interests or indebtedness (held as an asset) of any Restricted Subsidiary.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<I>Security Interest</I>&#8221;
shall mean any mortgage, pledge, lien, encumbrance, conditional sale, title retention agreement or other security interest.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<I>S&amp;P</I>&#8221;
means S&amp;P Global Ratings Services, a business unit of Standard &amp; Poor&#8217;s Financial Services, LLC, and its successors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<I>Trigger Period&#8221;</I>
means the period commencing 60 days prior to the first public announcement by the Company of any Change of Control (or pending Change
of Control) and ending 60 days following consummation of such Change of Control.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<I>Unrestricted Subsidiary</I>&#8221;
means (a)&nbsp;any Subsidiary acquired or organized after the date hereof, <I>provided</I>, <I>however</I>, that such Subsidiary shall
not be a successor, directly or indirectly, to any Restricted Subsidiary (whether by merger, consolidation or amalgamation of such Restricted
Subsidiary with, or transfer of all or substantially all assets of such Restricted Subsidiary to, such Subsidiary or otherwise); (b)&nbsp;any
Subsidiary whose principal business or assets are located outside Canada, the United States, its territories and possessions, Puerto Rico
or Mexico; (c)&nbsp;any Subsidiary the principal business of which consists of financing or assisting in financing of customer construction
projects or the acquisition or disposition of products of dealers, distributors or other customers; (d)&nbsp;any Subsidiary whose principal
business is the ownership, leasing, purchasing, selling or development of real property; or (e)&nbsp;any Subsidiary substantially all
the assets of which consist of stock or other securities of a Subsidiary or Subsidiaries of a character described in clauses&nbsp;(a)
through (d) of this paragraph, unless and until any such Subsidiary shall have been designated to be a Restricted Subsidiary pursuant
to clause&nbsp;(b) of the definition of &#8220;Restricted Subsidiary.&#8221;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<I>value</I>&#8221;
means, as at any particular time with respect to a Sale and Leaseback Transaction, an amount equal to<FONT STYLE="background-color: white">&nbsp;the
present value (discounted at the rate of interest implicit in the terms of the lease) of the obligations of the lessee under such lease
for net rental payments during the remaining term of the lease (including any period for which such lease has been extended). For purposes
of the foregoing, &#8220;net rental payments&#8221; under any lease for any period means the sum of the rental and other payments required
to be paid in such period by the lessee thereunder, not including, however, any amounts required to be paid by such lessee (whether or
not designated as rental or additional rental) on account of maintenance and repairs, insurance, taxes, assessments or similar charges.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;<I>Voting Stock</I>&#8221;
of any specified Person as of any date means the capital stock of such Person that is at the time entitled to vote generally in the election
of the board of directors of such Person.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase; color: #010000">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><A NAME="a_004"></A><FONT STYLE="text-transform: uppercase; color: #010000">Article
II</FONT><BR>
THE SERIES OF DEBT SECURITIES</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000"><A NAME="a_005"></A>SECTION
2.01<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp; </FONT></FONT><U>Title of the Debt Securities</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">There is hereby created under
the Indenture a series of Debt Securities designated the &#8220;4.375% Senior Notes due 2032.&#8221;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><A NAME="a_006"></A><FONT STYLE="color: #010000">SECTION
2.02<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp; </FONT></FONT><U>Limitations on Aggregate Principal Amount</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The aggregate principal amount
of the Notes shall be initially limited to &#8364;550,000,000; <I>provided</I> that the Company may, without the consent of the Holders
of Outstanding Notes, increase the principal amount of the Notes Outstanding by issuing additional Notes (&#8220;<I>Additional Notes</I>&#8221;)
in the future on the same terms and conditions (including, without limitation, the right to receive accrued and unpaid interest), except
for differences in the issue price, issue date and first Interest Payment Date (as defined in the Notes) of the Additional Notes, and
with the same CUSIP and/or ISIN number as the Notes then Outstanding; <I>provided</I> that if the Additional Notes are not fungible with
the Outstanding Notes for U.S. federal income tax purposes, the Additional Notes shall have a separate CUSIP and/or ISIN number. No Additional
Notes may be issued if an Event of Default has occurred and is continuing with respect to the Notes. Any Additional Notes shall rank equally
and ratably with the Notes then Outstanding and shall be treated as a single series for all purposes hereunder and under the Indenture.
From and after the issue date of any Additional Notes, any reference herein to &#8220;Notes&#8221; shall include such Additional Notes.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Except with respect to Additional
Notes as provided in this Section 2.02, the Company shall not execute and the Trustee shall not authenticate or deliver Notes in excess
of such aggregate principal amount.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Nothing contained in this
Section&nbsp;2.02 or elsewhere in this Supplemental Indenture, or in the Notes, is intended to or shall limit execution by the Company
or authentication or delivery by the Trustee of the Notes under the circumstances contemplated in Section&nbsp;3.06, 3.07, 4.03 and 11.04
of the Indenture.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000"><A NAME="a_007"></A>SECTION
2.03<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp; </FONT></FONT><U>Registered Debt Securities; Global Form</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Notes shall be issuable
and transferable in fully registered form, without coupons. The Notes shall each be issued in the form of one or more permanent Global
Debt Securities subject to any requirements of the Indenture for the issuance of definitive Notes in exchange therefor. The Depository
for the Notes shall be Euroclear and Clearstream. Beneficial interests in the Global Debt Securities evidencing the Notes shall not be
exchangeable for Notes in definitive form except as provided in Section&nbsp;2.04 of the Indenture or if there has occurred and is continuing
an Event of Default with respect to the Notes.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><A NAME="a_008"></A><FONT STYLE="color: #010000">SECTION
2.04<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp; </FONT></FONT><U>Form and Terms of Notes; Payment</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Notes shall be substantially
in the form attached as Exhibit&nbsp;A hereto and shall have the terms specified therein, the terms of which are herein incorporated by
reference. The Global Debt Securities evidencing the Notes shall be deposited with, or on behalf of, the Depository and shall be registered
in the name of The Bank of New York Depository (Nominees) Limited, as nominee of the Common Depositary for, and in respect of interests
held through, the Depository.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Principal of, and premium
or Redemption Price, if any, and interest on the Notes will be payable in Euro. If Euro is unavailable to the Company due to the imposition
of exchange controls or other circumstances beyond the Company&#8217;s control or the Euro is no longer used by the member states of the
European Monetary Union that have adopted the Euro as their currency for the settlement of transactions by public institutions within
the international banking community, then all payments in respect of the Notes will be made in Dollars until Euro is again available to
the Company or so used. In such case, the amount payable on any date in Euro will be converted to Dollars on the basis of the Market Exchange
Rate on the second Business Day before the date that payment is due, or if such Market Exchange Rate is not then available, on the basis
of the most recently available Market Exchange Rate on or before the date that payment is due. Any payment in respect of the Notes so
made in Dollars will not constitute an Event of Default under the Indenture. Neither the Trustee nor the Paying Agent (or any other Paying
Agent appointed in respect of the Notes under the Indenture) shall be responsible for obtaining exchange rates, determining the Market
Exchange Rate, calculating or effecting conversions or otherwise handling re-denominations.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">At the time of repayment of
the Notes, whether on the Stated Maturity Date (as defined in the form of Note attached as Exhibit A hereto), or upon earlier repayment
or redemption in accordance with the provisions set forth in the Indenture, the Company may designate one or more of its Subsidiaries
to acquire the Notes for its own account and to pay Holders a cash purchase price for the Notes that is equal to the amounts otherwise
due upon maturity or such earlier repayment or redemption. Notwithstanding the foregoing, the Company will remain the sole obligor under
the Notes and Holders will continue to be entitled to look solely to the Company for payment of all amounts due under the Notes. For greater
certainty, in addition to the foregoing, either the Company or one or more of its Subsidiaries may also purchase outstanding Notes at
any time and from time to time at prevailing market prices or at such price as the Holder of the Notes being purchased may agree.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><A NAME="a_009"></A><FONT STYLE="color: #010000">SECTION</FONT> <FONT STYLE="color: #010000">2.05<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp; </FONT></FONT><U>Registrar, Transfer Agent and Paying Agent</U>.</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Bank of New York Mellon
shall initially serve as Debt Security registrar and transfer agent for the Notes. The Bank of New York Mellon, London Branch, shall initially
serve as Paying Agent for the Notes.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The execution and delivery
of this Supplemental Indenture by The Bank of New York Mellon shall be deemed, in addition to acceptance of the duties as Trustee for
the Notes, acceptance of its responsibilities as Debt Security registrar and transfer agent for the Notes, subject to the rights, privileges,
immunities, powers and indemnities set forth in the Indenture.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The execution and delivery
of this Supplemental Indenture by The Bank of New York Mellon, London Branch, shall be deemed acceptance of its responsibilities as Paying
Agent for the Notes, subject to the rights, privileges, immunities, powers and indemnities set forth in the Indenture.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Solely for purposes of the
Notes (and not in relation to any other series of Debt Securities), Section 5.04(a)(1) of the Indenture shall be deemed to be replaced
in its entirety with the following:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">&#8220;(1)&#9;The
Company will, no later than 5:00 p.m., London time, on the Business Day prior to each due date of the principal of (and premium, if any)
or interest on the Notes, deposit with the Paying Agent a sum sufficient to pay such amount becoming due, such sum to be held as provided
by the Trust Indenture Act of 1939, and (unless the Paying Agent is the Trustee) the Company will promptly notify the Trustee of its action
or failure so to act.&#8221;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000"><A NAME="a_010"></A>SECTION
2.06<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp; </FONT></FONT><U>Applicability of Certain Indenture Provisions</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The provisions of Article&nbsp;Thirteen
of the Indenture relating to defeasance and covenant defeasance shall be applicable to the Notes and the provisions of Section 13.04 thereof
shall, in addition to those sections of the Indenture specified in Section 13.04 thereof, apply with respect to the covenants specified
in Sections 3.01, 3.02 and 3.03 of this Supplemental Indenture.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Solely for purposes of the
Notes (and not in relation to any other series of Debt Securities), the provisions of Section 5.10 of the Indenture are hereby expressly
made applicable to the covenants specified in Sections 3.01, 3.02 and 3.03 of this Supplemental Indenture.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Solely for purposes of the
Notes (and not in relation to any other series of Debt Securities), Section 8.02(h) of the Indenture shall be deemed to be replaced in
its entirety with the following:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&#8220;(h) the Trustee shall
not be deemed to have knowledge of any default or Event of Default unless a Responsible Officer of the Trustee has written notice thereof;&#8221;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000"><A NAME="a_011"></A>SECTION
2.07<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp; </FONT></FONT><U>Additional Amounts</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The provisions of Section
5.08 of the Indenture relating to the payment of Additional Amounts (including, without limitation, Section 5.08(b)) shall, subject to
the provisions of this Section 2.07, be applicable to the Notes.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Solely for purposes of the
Notes (and not in relation to any other series of Debt Securities), clauses (7) and (8) of the first paragraph of Section 5.08(a) of the
Indenture are hereby amended and restated and a new clause (9) is hereby added as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.5in; text-align: left"></TD><TD STYLE="width: 0.5in">&#8220;(7)</TD><TD STYLE="text-align: justify">which is subject to any tax, assessment, withholding or deduction required by sections
1471 through 1474 of the U.S. Internal Revenue Code of 1986, as amended (&#8220;FATCA&#8221;), any current or future Treasury Regulations
or rulings promulgated thereunder, any law, regulation or other official guidance enacted in any jurisdiction implementing FATCA, any
intergovernmental agreement between the United States and any other jurisdiction to implement FATCA, or any agreement with the U.S. Internal
Revenue Service (&#8220;IRS&#8221;) under FATCA;</TD>
</TR></TABLE>
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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(8)</TD><TD STYLE="text-align: justify">which is subject to such taxes by reason of the holder or beneficial owner of the Notes being an entity
in respect of which the Company is a &#8220;specified entity&#8221; as defined in proposals to amend the Income Tax Act (Canada) on April
29, 2022 with respect to &#8220;hybrid mismatch arrangements&#8221; or substantially analogous provisions of any liability enacted amendment
to the Income Tax Act (Canada); or</TD></TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">(9)</TD><TD STYLE="text-align: justify">which is subject to Canadian Taxes by reason of any combination of (1) through (8) above.&#8221;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white">Solely
for purposes of the Notes (and not in relation to any other series of Debt Securities), the second paragraph of Section 5.08(a) of the
Indenture immediately following clause (9) of the first paragraph of Section 5.08(a) shall be deemed to be deleted in its entirety.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase; color: #010000"><A NAME="a_012"></A>Article
III</FONT><BR>
CERTAIN COVENANTS APPLICABLE TO THE NOTES</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><A NAME="a_013"></A><FONT STYLE="color: #010000">SECTION
3.01<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp; </FONT></FONT><U>Limitation on Secured Debt</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
So long as the Notes shall remain Outstanding, the Company will not at any time create, assume or guarantee, and will not cause or permit
a Restricted Subsidiary to create, assume or guarantee any Secured Debt without making effective provision (and the Company covenants
that in such case it will make or cause to be made effective provision) whereby the Notes then Outstanding shall be secured by such Security
Interest equally and ratably with any and all other obligations and indebtedness which shall be so secured; <I>provided</I>, <I>however</I>,
that the foregoing covenants shall not be applicable to the following:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
Security Interest on any property hereafter acquired or constructed by the Company or a Restricted Subsidiary (including any improvement
on an existing property) to secure or provide for the payment of all or any part of the purchase price or construction cost of such property,
including, but not limited to, any indebtedness incurred by the Company or a Restricted Subsidiary prior to, at the time of, or within
365&nbsp;days after the later of the acquisition, the completion of construction (including any improvements on an existing property)
or the commencement of commercial operation of such property, which indebtedness is incurred for the purpose of financing or refinancing
all or any part of the purchase price thereof or construction or improvements thereon; or (b)&nbsp;any Security Interest upon property
existing at the time of acquisition thereof, whether or not assumed by the Company or such Restricted Subsidiary; or (c)&nbsp;any Security
Interest existing on the property or on the outstanding shares of capital stock or other equity interests or indebtedness of a Person
at the time such Person or an Affiliate of such Person shall become a Restricted Subsidiary (including any such Security Interest to secure
or provide for the payment of all or any part of the purchase price of or consideration for any such transaction); or (d)&nbsp;a Security
Interest on property or shares of capital stock or other equity interests or indebtedness of a Person existing at the time such Person
or an Affiliate of such Person is merged into or consolidated or amalgamated with the Company or a Restricted Subsidiary or at the time
of a sale, lease or other disposition of the properties of a Person as an entirety or substantially as an entirety to the Company or a
Restricted Subsidiary (including any such Security Interest to secure or provide for the payment of all or any part of the purchase price
of or consideration for any such merger, consolidation, amalgamation, lease or other acquisition), <I>provided</I>, <I>however</I>, that
no such Security Interest shall extend to any other Principal Property of the Company or such Restricted Subsidiary prior to such acquisition
or to the other Principal Property thereafter acquired other than additions or improvements to such acquired property;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Security
Interests in property of the Company or a Restricted Subsidiary in favor of the United States of America or any State thereof, or any
department, agency or instrumentality or political subdivision of the United States of America or any State thereof, or in favor of Canada
or any province thereof or any other country, or any department, agency or instrumentality or political subdivision of Canada or any province
thereof or such other country (including, without limitation, Security Interests to secure indebtedness of the pollution control or industrial
revenue bond type), in order to permit the Company or a Restricted Subsidiary to perform any contract or subcontract made by it with or
at the request of any of the foregoing, or to secure partial, progress, advance or other payments pursuant to any contract or statute
or to secure any indebtedness incurred for the purpose of financing all or any part of the purchase price or the cost of constructing
or improving the property subject to such Security Interests;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
Security Interest existing at the date of original issuance of the Notes;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(4)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
Security Interest on any property or assets of any Restricted Subsidiary to secure indebtedness owing by it to the Company or to a Restricted
Subsidiary;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(5)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Mechanics&#8217;,
materialmen&#8217;s, carriers&#8217; or other like liens arising in the ordinary course of business (including construction of facilities)
in respect of obligations which are not due or which are being contested in good faith;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(6)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
Security Interest arising by reason of deposits with, or the giving of any form of security to, any governmental agency or any body created
or approved by law or governmental regulations, which is required by law or governmental regulation as a condition to the transaction
of any business, or the exercise of any privilege, franchise or license;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(7)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Security
Interests for taxes, assessments or governmental charges or levies not yet delinquent, or the Security Interests for taxes, assessments
or government charges or levies already delinquent but the validity of which is being contested in good faith;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(8)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Security
Interests (including judgment liens) arising in connection with legal proceedings so long as such proceedings are being contested in good
faith and, in the case of judgment liens, execution thereon is stayed;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(9)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Landlords&#8217;
liens on fixtures located on premises leased by the Company or a Restricted Subsidiary in the ordinary course of business; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(10)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
extension, renewal or replacement (or successive extensions, renewals or replacements) in whole or in part of any Security Interest permitted
by subsection&nbsp;(a) of this Section&nbsp;3.01.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding
the provisions of subsection&nbsp;(a) of this Section&nbsp;3.01, the Company and any one or more Restricted Subsidiaries may, in addition,
without securing the Notes, issue, assume or guarantee Secured Debt that would otherwise be subject to the foregoing restrictions in an
aggregate amount which, together with all other Secured Debt of the Company and its Restricted Subsidiaries that would otherwise be subject
to the foregoing restrictions (but not including Secured Debt permitted to be secured under subsection&nbsp;(a) above) and the aggregate
value of the Sale and Leaseback Transactions (as defined in Section&nbsp;3.02) in existence at such time (not including Sale and Leaseback
Transactions the proceeds of which have been or will be applied in accordance with clause (b) of Section&nbsp;3.02), does not exceed 10%
of Consolidated Shareholders&#8217; Equity, determined as of a date not more than 90&nbsp;days prior thereto.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
the event that the Company shall hereafter secure the Notes equally and ratably with any other obligation or indebtedness pursuant to
the provisions of this Section&nbsp;3.01, the Trustee is hereby authorized to enter into an indenture or agreement supplemental to the
Indenture and this Supplemental Indenture and to take such action, if any, as it may deem advisable to enable it to enforce effectively
the rights of the Holders of the Notes so secured, equally and ratably with such other obligation or indebtedness.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><A NAME="a_014"></A><FONT STYLE="color: #010000">SECTION
3.02<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp; </FONT></FONT><U>Sale and Leaseback Transactions</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">So long as the Notes shall
remain Outstanding, the Company will not, and will not permit any Restricted Subsidiary to, sell or transfer (except to the Company or
one or more Restricted Subsidiaries, or both) any Principal Property owned by the Company or a Restricted Subsidiary and in full operation
for more than 365&nbsp;days, with the intention of taking back a lease of such property (except a lease for a term of no more than three
years entered into with the intent that the use by the Company or such Restricted Subsidiary of such property will be discontinued on
or before the expiration of such term) (herein referred to as a &#8220;<I>Sale and Leaseback Transaction</I>&#8221;) unless either (a)&nbsp;the
Company or such Restricted Subsidiary would be permitted, pursuant to the provisions of Section&nbsp;3.01, to incur Secured Debt equal
in amount to the amount realized or to be realized upon such sale or transfer secured by a Security Interest on the Principal Property
to be leased without equally and ratably securing the Notes or (b)&nbsp;the Company or a Restricted Subsidiary shall apply an amount equal
to the value of the Principal Property so leased to the retirement (other than any mandatory retirement), within 365&nbsp;days of the
effective date of any such arrangement, of indebtedness for money borrowed of the Company and its Restricted Subsidiaries (excluding indebtedness
for money borrowed of Unrestricted Subsidiaries) as shown on the most recent consolidated balance sheet of the Company and which, in the
case of such indebtedness for money borrowed of the Company, is not subordinated to the Notes; <I>provided</I>, <I>however</I>, that in
lieu of applying all or any part of such amount to such retirement, the Company may at its option (x)&nbsp;deliver to the Trustee for
cancellation Debt Securities of any series issued under the Indenture (including the Notes) theretofore purchased or otherwise acquired
by the Company or (y)&nbsp;receive credit for Debt Securities of any series issued under the Indenture (including the Notes) theretofore
redeemed at its option. If the Company shall so deliver Debt Securities to the Trustee (or receive credit for Debt Securities so delivered),
the amount which the Company shall be required to apply to the retirement of indebtedness pursuant to this Section&nbsp;3.02 shall be
reduced by an amount equal to the aggregate principal amount of such Debt Securities.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><A NAME="a_015"></A><FONT STYLE="color: #010000">SECTION
3.03<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp; </FONT></FONT><U>Restrictions on Transfer of Principal Property
to Unrestricted Subsidiaries.</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">So long as the Notes remain
Outstanding, the Company will not itself, and will not cause or permit any Restricted Subsidiary to, transfer (whether by merger, consolidation,
amalgamation or otherwise) Principal Property that <FONT STYLE="background-color: white">has a gross book value (without deduction for
any depreciation reserves) at the date as of which the determination is being made in excess of two percent of the Consolidated Net Tangible
Assets of the Company and the Restricted Subsidiaries </FONT>to any Unrestricted Subsidiary, unless it shall apply, within one year after
the effective date of such transaction, or shall have committed within one year after such effective date to apply, an amount equal to
the fair value of such Principal Property at the time of such transfer, as determined by the Board of Directors, (a) to&nbsp;the acquisition,
construction, development or improvement of properties, facilities or equipment which are, or, upon, such acquisition, construction, development
or improvement will be, a Principal Property or Properties or a part thereof, (b)&nbsp;to the redemption of Debt Securities of any series
issued under the Indenture, (c)&nbsp;to the repayment of indebtedness for borrowed money of the Company or of any Restricted Subsidiary
(other than any such indebtedness owed to any Restricted Subsidiary or any subordinated indebtedness of the Company), or (d) in part to
an acquisition, construction, development or improvement and in part to such redemption and/or repayment, in each case as set forth in
clauses (a) through (c) above; <I>provided that,</I> in lieu of applying an amount equivalent to all or any part of such fair value to
such redemption, the Company may, within one year after such transfer, deliver to the Trustee Debt Securities (other than Debt Securities
made the basis of a reduction in a mandatory sinking fund payment pursuant to Section&nbsp;4.05 of the Indenture) for cancellation and
thereby reduce the amount to be applied to the redemption of the Debt Securities of that series pursuant to clause (b) above by an amount
equivalent to the aggregate principal amount of the Debt Securities so delivered. The fair value of any Principal Property for purposes
of this Section 3.03 will be as determined by the Board of Directors.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000"><A NAME="a_016"></A>SECTION
3.04<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp; </FONT></FONT><FONT STYLE="background-color: white"><U>Right
to Require Repurchase Upon a Change of Control Triggering Event</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white">Upon
the occurrence of a Change of Control Triggering Event with respect to the Notes, unless the Company has exercised its right to redeem
the Notes in whole in accordance with the Indenture by giving irrevocable notice to the Holders in accordance with the Indenture, each
Holder of Notes will have the right to require the Company to purchase all or a portion of such Holder&#8217;s Notes pursuant to the offer
described below (the &#8220;<I>Change of Control Offer</I>&#8221;), at a purchase price equal to 101% of the principal amount thereof
plus accrued and unpaid interest to, but excluding, the date of purchase (the &#8220;<I>Change of Control Payment</I>&#8221;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white">Within
30 days following the date upon which the Change of Control Triggering Event occurs or, at the Company&#8217;s option, prior to any Change
of Control but after the public announcement of the pending Change of Control, the Company shall give a notice to each Holder, with a
copy to the Trustee, which notice will govern the terms of the Change of Control Offer. Such notice shall state, among other things, the
purchase date, which must be no earlier than 30 days nor later than 60 days from the date such notice is given, other than as may be required
by law (the &#8220;<I>Change of Control Payment Date</I>&#8221;). The notice, if given prior to the date of consummation of the Change
of Control, shall state that the Change of Control Offer is conditioned on the occurrence of a Change of Control Triggering Event on or
prior to the Change of Control Payment Date. Holders of Notes electing to have Notes purchased pursuant to a Change of Control Offer will
be required to surrender their Notes, in the case of Notes issued and held in certificated form, to the Paying Agent at the address specified
in the notice, or in the case of Notes held in the form of one or more Global Debt Securities and beneficial interests therein held in
book-entry form through the facilities of Euroclear and Clearstream, by book-entry transfer in accordance with the applicable procedures
of Euroclear and Clearstream, prior to the close of business on the third Business Day prior to the Change of Control Payment Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white">On
the Business Day preceding the Change of Control Payment Date, the Company shall, to the extent lawful at or prior to 5:00 p.m., London
time, deposit or cause a third party to deposit with the paying agent an amount equal to the Change of Control Payment in respect of all
notes or portions of notes properly tendered.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white">On
the Change of Control Payment Date, the Company shall, to the extent lawful:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;accept
or cause a third party to accept for payment all Notes or portions of Notes properly tendered pursuant to the Change of Control Offer;
and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;deliver
or cause to be delivered to the Trustee the Notes properly accepted together with an Officers&#8217; Certificate stating the aggregate
principal amount of Notes or portions of Notes being repurchased.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white">The
Company shall not be required to make a Change of Control Offer with respect to the Notes if a third party makes such an offer in the
manner, at the times and otherwise in compliance with the requirements for such an offer made by the Company and such third party purchases
all the Notes properly tendered and not withdrawn under its offer. In addition, the Company shall not repurchase any Notes if there has
occurred and is continuing on the Change of Control Payment Date an Event of Default under the Indenture, other than a default in the
payment of the Change of Control Payment on the Change of Control Payment Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white">The
Company must comply in all material respects with the requirements of Rule 14e-1 under the Exchange Act, and any other securities laws
and regulations thereunder to the extent such laws and regulations are applicable in connection with the repurchase of the Notes as a
result of a Change of Control Triggering Event. To the extent that the provisions of any such securities laws or regulations conflict
with the Change of Control Offer provisions of the Notes, the Company shall be required to comply with such securities laws and regulations
and shall not be deemed to have breached the Company&#8217;s obligations under this Section 3.04 by virtue of any such conflict.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><FONT STYLE="text-transform: uppercase; color: #010000"><A NAME="a_017"></A>Article
IV</FONT><BR>
REDEMPTION</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><A NAME="a_018"></A><FONT STYLE="color: #010000">SECTION
4.01<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp; </FONT></FONT><U>Applicability of Article Four of the Indenture</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white">The
provisions of Article Four of the Indenture shall be applicable with respect to the Notes.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Solely
for purposes of the notes (and not in relation to any other series of Debt Securities), the first sentence of the first paragraph of Section
4.02 of the Indenture is hereby amended and restated as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">&#8220;In case the
Company shall desire to exercise the right to redeem all, or, as the case may be, any part of the Notes pursuant to Section 4.01 of the
Indenture and in accordance with the terms of this Supplemental Indenture, the Company shall fix a date for redemption and the Company,
or, at the Company&#8217;s request, the Trustee in the name of and at the expense of the Company, shall give a notice of such redemption
at least 30 and nor more than 60 days (or, in the case of a redemption pursuant to Section 5.08(b), at least 15 and no more than 45 days)
prior to the date fixed for redemption to the Holders of Notes so to be redeemed as a whole or in part by first-class mail at their last
addresses as the sane appear on the Debt Securities Register or electronic delivery or transmission in accordance with the procedures
of the Depository.&#8221;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Solely
for purposes of the Notes (and not in relation to any other series of Debt Securities), the second and third sentences of the third paragraph
of Section 4.02 of the Indenture are hereby amended and restated as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0in">&#8220;If fewer than
all the Notes are to be redeemed, the particular Notes or portions thereof to be redeemed shall be selected from the Notes Outstanding
not previously called by such method as the Trustee deems fair and appropriate (if the Notes are issued and held in certificated form)
or, if the Notes are issued in the form of one or more Global Debt Securities and beneficial interests therein are held in book-entry
form through the facilities of Euroclear and Clearstream, in accordance with the procedures of Euroclear or Clearstream, as the case may
be; <I>provided</I> that unredeemed portions of any Notes redeemed in part shall remain in denominations of &#8364;100,000 and integral
multiples of &#8364;1,000 in excess thereof.&#8221;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><A NAME="a_019"></A><FONT STYLE="color: #010000">SECTION
4.02<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp; </FONT></FONT><U>Redemption at the Option of the Company</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white">The
Company may redeem the Notes, in whole or in part, at any time and from time to time, prior to the Initial Par Call Date, at its option,
at the Redemption Price equal to the greater of:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in; background-color: white">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;100%
of the principal amount of the Notes to be redeemed; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in; background-color: white">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
sum of the present values of the remaining scheduled payments of principal and interest on the Notes to be redeemed that would be due
if such Notes matured on the Initial Par Call Date but for the redemption (not including any portion of such payments of interest accrued
to the Redemption Date), discounted to the Redemption Date on an annual basis (ACTUAL/ACTUAL (ICMA) (as defined in the rulebook of the
International Capital Market Association)) at the applicable Comparable Government Bond <FONT STYLE="color: #231F20">Rate plus 30 basis
points</FONT>,</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white">plus, in each case, accrued
and unpaid interest on the Notes being redeemed to, but excluding, the Redemption Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; background-color: white">On
or after the Initial Par Call Date, the Company may redeem the Notes, in whole or in part, at any time and from time to time, at a Redemption
Price equal to 100% of the principal amount of the Notes to be redeemed plus accrued and unpaid interest on the Notes being redeemed to,
but excluding, the Redemption Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="background-color: white">Unless
the Company shall default in payment of the Redemption Price, on and after the Redemption Date, interest will cease to accrue on the Notes
or portions thereof called for redemption on such date. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><A NAME="a_020"></A><FONT STYLE="text-transform: uppercase; color: #010000">Article
V</FONT><BR>
MISCELLANEOUS PROVISIONS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000"><A NAME="a_021"></A>SECTION
5.01<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp; </FONT></FONT><U>Ratification of Indenture</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Except as expressly modified
or amended hereby with respect to the Notes, the Indenture continues in full force and effect and is in all respects confirmed and preserved
and this Supplemental Indenture shall be deemed part of the Indenture in the manner and to the extent herein and therein provided.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><A NAME="a_022"></A><FONT STYLE="color: #010000">SECTION
5.02<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp; </FONT></FONT><U>Governing Law</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">This Supplemental Indenture
and each Note shall be governed by and construed in accordance with the laws of the State of New York. This Supplemental Indenture is
subject to the provisions of the Trust Indenture Act of 1939, as amended, and shall, to the extent applicable, be governed by such provisions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000"><A NAME="a_023"></A>SECTION
5.03<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp; </FONT></FONT><U>Counterparts</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">This Supplemental Indenture
may be executed in any number of counterparts, each of which so executed shall be deemed to be an original, but all such counterparts
shall together constitute but one and the same instrument. Delivery of an executed counterpart of a signature page to this Supplemental
Indenture by facsimile or other electronic transmission (i.e., a &#8220;pdf&#8221; or &#8220;tif&#8221;) shall be effective as delivery
of a manually executed counterpart hereof.</P>

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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><A NAME="a_024"></A><FONT STYLE="color: #010000">SECTION
5.04<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp; </FONT></FONT><U>Recitals</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The recitals contained herein
shall be taken as statements of the Company, and the Trustee assumes no responsibility for their correctness. The Trustee makes no representations
as to the validity or sufficiency of the Notes or this Supplemental Indenture.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: #010000">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><A NAME="a_025"></A><FONT STYLE="color: #010000">SECTION
5.05<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp; </FONT></FONT><U>Waiver of Trial by Jury</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">EACH OF THE PARTIES HERETO,
AND EACH HOLDER AND BENEFICIAL OWNER, BY ACCEPTANCE OF THE NOTES OR A BENEFICIAL INTEREST THEREIN, IRREVOCABLY AND UNCONDITIONALLY WAIVES
ANY AND ALL RIGHT TO TRIAL BY JURY IN ANY LEGAL PROCEEDING ARISING OUT OF OR RELATING TO THIS SUPPLEMENTAL INDENTURE, THE INDENTURE OR
THE NOTES.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[signature page follows]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">IN WITNESS WHEREOF, the parties
hereto have caused this Supplemental Indenture to be duly executed by their respective officers hereunto duly authorized, all as of the
day and year first written above.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE BORDER="0" CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
  <TR>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: middle; text-align: left">MAGNA INTERNATIONAL INC.</TD></TR>
  <TR>
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="vertical-align: middle; text-align: left; width: 5%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 45%">&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: middle; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">/s/ Paul H. Brock</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: middle; text-align: left">Name: Paul H. Brock</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: middle; text-align: left">Title:&nbsp;&nbsp;&nbsp;Vice-President and Treasurer</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: middle; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: middle; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">/s/ Bassem A. Shakeel</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: middle; text-align: left">Name:&nbsp;&nbsp;Bassem A. Shakeel</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: middle; text-align: left">Title:&nbsp;&nbsp;&nbsp;&nbsp;Vice-President and Corporate Secretary</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: middle; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: middle; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: left">THE BANK OF NEW YORK MELLON, as Trustee, Debt Security registrar and transfer agent</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: middle; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: middle; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">/s/ Rick Fierro</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: middle; text-align: left">Authorized Representative</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: middle; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: middle; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: left">THE BANK OF NEW YORK MELLON, LONDON BRANCH, as Paying Agent</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: middle; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: middle; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">/s/ Marc McFadyen&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: middle; text-align: left">Authorized Representative</TD></TR>
  </TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Exhibit&nbsp;A to</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Sixth Supplemental Indenture</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">UNLESS THIS SECURITY IS PRESENTED
BY AN AUTHORIZED REPRESENTATIVE OF THE BANK OF NEW YORK MELLON, LONDON BRANCH, AS COMMON DEPOSITARY (THE &#8220;<I>COMMON DEPOSITARY</I>&#8221;)
FOR EUROCLEAR BANK, SA/NV AS OPER<FONT STYLE="text-transform: uppercase">ATOR OF THE EUROCLEAR SYSTEM, AND CLEARSTREAM BANKING, SA, TO
THE ISSUER OR ITS AGENT FOR REGISTRATION OF TRANSFER, EXCHA</FONT>NGE OR PAYMENT, AND SUCH SECURITY ISSUED IS REGISTERED IN THE NAME OF
<FONT STYLE="background-color: white">THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED</FONT>, OR SUCH OTHER NAME AS REQUESTED BY AN
AUTHORIZED REPRESENTATIVE OF THE COMMON DEPOSITARY, ANY TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON
IS WRONGFUL, SINCE THE REGISTERED OWNER HEREOF, <FONT STYLE="background-color: white">THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED</FONT>,
HAS AN INTEREST HEREIN.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">TRANSFERS OF THIS SECURITY SHALL
BE LIMITED TO TRANSFERS, IN WHOLE BUT NOT IN PART, TO NOMINEES OF THE COMMON DEPOSITARY OR TO A SUCCESSOR THEREOF OR SUCH SUCCESSOR&#8217;S
NOMINEE EXCEPT AS OTHERWISE PROVIDED IN THE INDENTURE REFERRED TO ON THE REVERSE SIDE OF THIS CERTIFICATE.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">MAGNA INTERNATIONAL INC.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">4.375% Senior Note due 2032</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 10pt Times New Roman, Times, Serif">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%">REGISTERED</TD><TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 49%; text-align: right">PRINCIPAL AMOUNT</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD>No.</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&#8364;________________</TD></TR>
  </TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">CUSIP NO. 559222AZ7</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">ISIN: XS2597677090</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">COMMON CODE: 259767709</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">MAGNA INTERNATIONAL INC.,
a corporation duly organized and existing under the laws of the Province of Ontario (herein referred to as the &#8220;<I>Company</I>&#8221;
which term includes any successor entity under the Indenture herein referred to), for value received, hereby promises to pay to <FONT STYLE="background-color: white">THE
BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED</FONT>, or registered assigns, upon presentation, the principal sum of &#8364;________________,
as revised by the Schedule of Increases and Decreases in Global Debt Security attached hereto, on March 17, 2032 (the &#8220;<I>Stated
Maturity Date</I>&#8221;) and to pay interest thereon from March 17, 2023 or from the most recent Interest Payment Date to which interest
has been paid or duly provided for, annually in arrears on March 17 of each year (each, an &#8220;<I>Interest Payment Date</I>&#8221;),
commencing March 17, 2024, at the rate of 4.375% per annum, until the principal hereof is paid or duly provided for. The interest so payable,
and punctually paid or duly provided for, on any Interest Payment Date will, as provided in such Indenture, be paid to the Holder in whose
name this Note (or one or more Predecessor Debt Securities) is registered at the close of business on the Business Day immediately preceding
such Interest Payment Date. Any such interest not so punctually paid or duly provided for shall forthwith cease to be payable to the Holder
on such Regular Record Date, and may be paid to the Holder in whose name this Note (or one or more Predecessor Debt Securities) is registered
at the close of business on a Special Record Date for the payment of such Defaulted Interest to be fixed by the Trustee, notice whereof
shall be given to Holders of Notes not less than ten days prior to such Special Record Date, or may be paid at any time in any other lawful
manner not inconsistent with the requirements of any securities exchange on which the Notes may be listed, and upon such notice as may
be required by such exchange, all as more fully provided in the Indenture. Interest <FONT STYLE="color: #231F20">on the Notes will be
computed on the basis of an ACTUAL/ACTUAL (ICMA)</FONT> (as defined in the Primary Market Handbook of the International Capital Market
Association) <FONT STYLE="color: #231F20">day count convention</FONT>. The Company will pay, to the extent lawful, interest (including
post-petition interest in any proceeding under any applicable federal or state bankruptcy, insolvency, reorganization or other similar
law) on overdue principal and interest at the rate per annum borne by the Notes.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Payment of the principal of
and interest on the Notes will be made at the Corporate Trust Office of the Paying Agent in London, in Euro, subject to the provisions
of the Indenture. The Company, however, may pay principal and interest by check payable in such money. At the option of the Company, payment
of interest may be made by check mailed to the address of the Person entitled thereto as such address shall appear in the Debt Security
Register; <I>provided</I> that, notwithstanding anything else contained herein, if the Notes are issued in the form of one or more Global
Debt Securities and are held in book-entry form through the facilities of Euroclear and Clearstream, payments on the Notes will be made
to the Common Depositary or its nominee in accordance with the arrangements then in effect between the Common Depositary and Euroclear
and Clearstream.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">In any case where any Interest
Payment Date or the Stated Maturity Date or any earlier date of redemption or repurchase of the Notes shall not be a Business Day, then
the related payment of interest or principal and premium, if any, need not be made on such date, but may be made on the next succeeding
Business Day with the same force and effect as if made on such Interest Payment Date or on the Stated Maturity Date or such earlier date
of redemption or repurchase, and, if such payment is made or duly provided for on such Business Day, no interest shall accrue on the amount
so payable for the period from and after such Interest Payment Date or the Stated Maturity Date or such earlier date of redemption or
repurchase, as the case may be, to such Business Day. For purposes of the Notes, the term &#8220;<I>Business Day</I>&#8221; <FONT STYLE="background-color: white">means
</FONT><FONT STYLE="color: #231F20">any day, other than a Saturday or a Sunday, (i) which is not a day on which banking institutions in
the City of New York or London are authorized or required by law, regulation or executive order to close and (ii) on which the Trans-European
Automated Real-Time Gross Settlement Express Transfer system (the TARGET2 system) or any successor thereto (including the real-time gross
settlement system referred to as T2), is open.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Reference is hereby made to
the further provisions of this Note set forth on the reverse hereof, which further provisions shall for all purposes have the same effect
as if set forth at this place.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Unless the Certificate of
Authentication hereon has been executed by the Trustee by manual signature of one of its authorized signatories, this Note shall not be
entitled to any benefit under the Indenture, or be valid or obligatory for any purpose.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">IN WITNESS WHEREOF, the Company
has caused this instrument to be executed by its duly authorized officers.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Dated: March 17, 2023</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<TABLE BORDER="0" CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
  <TR>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: middle; text-align: left">MAGNA INTERNATIONAL INC.</TD></TR>
  <TR>
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="vertical-align: middle; text-align: left; width: 5%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 45%">&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: middle; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: middle; text-align: left">Name:</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: middle; text-align: left">Title:</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: middle; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: middle; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: middle; text-align: left">Name:</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: middle; text-align: left">Title:</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: middle; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: middle; text-align: left">&nbsp;</TD></TR>
</TABLE>

<P STYLE="margin: 0">&nbsp;</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">TRUSTEE&#8217;S CERTIFICATE OF AUTHENTICATION:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">This is one of the Debt Securities
of the series designated therein referred to in the within-mentioned Indenture.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Dated: March 17, 2023</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE BORDER="0" CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
  <TR>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: middle; text-align: left">THE BANK OF NEW YORK MELLON, as Trustee</TD></TR>
  <TR>
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="vertical-align: middle; text-align: left; width: 5%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 45%">&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: middle; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: middle">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: middle; text-align: left">Authorized Representative</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: middle; text-align: left">&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: middle; text-align: left">&nbsp;</TD></TR>
</TABLE>

<P STYLE="margin: 0">&nbsp;</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[Reverse of Note]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">MAGNA INTERNATIONAL INC.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">This Note is one of a duly
authorized issue of Debt Securities of the Company designated as its &#8220;4.375% Senior Notes due 2032&#8221; (herein called the &#8220;<I>Notes</I>&#8221;),
initially limited in aggregate principal amount to &#8364;550,000,000 issued under an Indenture, dated as of June 16, 2014, between the
Company and The Bank of New York Mellon, as trustee (herein called the &#8220;<I>Trustee</I>,&#8221; which term includes any successor
trustee under the Indenture with respect to the series of which this Note is a part), as amended and supplemented by the Sixth Supplemental
Indenture thereto, dated as of March 17, 2023, among the Company, the Trustee and The Bank of New York Mellon, London Branch, as Paying
Agent (such Indenture, as so amended and supplemented, and as hereafter amended and supplemented from time to time, the &#8220;<I>Indenture</I>&#8221;),
to which Indenture and all indentures supplemental thereto reference is hereby made for a statement of the respective rights, limitations
of rights, duties and immunities thereunder of the Company, the Trustee and the Holders of the Notes, and of the terms upon which the
Notes are, and are to be, authenticated and delivered. To the extent that any provision of this Note conflicts with the express provisions
of the Indenture, the provisions of this Note will govern and be controlling (to the extent permitted by law). All terms used in this
Note which are defined in the Indenture shall have the meanings assigned to them in the Indenture.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Notes will be redeemable
at any time, at the option of the Company, in whole or from time to time in part, upon not less than 30 nor more than 60 days&#8217; prior
written notice (except in a case of a redemption pursuant to Section 5.08(b) of the Indenture, in which notice shall not be less than
15 nor more than 45 days), on any date prior to the Stated Maturity Date at a Redemption Price, calculated in accordance with the terms
of the Indenture, which includes accrued interest thereon, if any, to, but not including, the Redemption Date. In the case of any partial
redemption, selection of the Notes for redemption will be made by the Trustee by such methods, as the Trustee shall deem fair and appropriate
or, if the Notes are issued in the form of one or more Global Debt Securities and beneficial interests therein are held in book-entry
form through the facilities of Euroclear and Clearstream, in accordance with the procedures of Euroclear or Clearstream, as the case may
be. If any Note is to be redeemed in part only, the notice of redemption relating to such Note shall state the portion of the principal
amount thereof to be redeemed. A new Note in principal amount equal to the unredeemed portion hereof will be issued in the name of the
Holder hereof upon cancellation of this Note; provided that the unredeemed portion hereof shall be in an authorized denomination.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="background-color: white">Upon
the occurrence of a Change of Control Triggering Event with respect to the Notes, unless the Company has exercised its right to redeem
the Notes, each Holder of Notes will have the right to require the Company to purchase all or a portion of such Holder&#8217;s Notes pursuant
to a Change of Control Offer, at a purchase price equal to 101% of the principal amount thereof plus accrued and unpaid interest, if any,
to, but excluding, the date of purchase. </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">If an Event of Default with
respect to the Notes shall occur and be continuing, the principal of the Notes may be declared due and payable in the manner and with
the effect provided in the Indenture.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Indenture permits, with
certain exceptions as provided therein, the amendment thereof and the modification of the rights and obligations of the Company and the
rights of the Holders of the Debt Securities of any series under the Indenture at any time by the Company and the Trustee with the consent
of the Holders of not less than a majority of the aggregate principal amount of the Outstanding Debt Securities of such series. The Indenture
also contains provisions permitting the Holders of not less than a majority of the aggregate principal amount of the Outstanding Debt
Securities of any series, on behalf of the Holders of all such securities of that series, to waive compliance by the Company with certain
provisions of the Indenture and to waive certain past defaults under the Indenture with respect to such series and their consequences.
Any such consent or waiver by the Holders of the Notes shall be conclusive and binding upon such Holders and upon all future Holders of
the Notes, whether or not notation of such consent or waiver is made upon the Notes.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">No sinking fund will be established
with respect to the Notes and the Notes shall not be subject to any sinking fund payments.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Indenture contains provisions
for defeasance of (i)&nbsp;the entire indebtedness of the Company in respect of the Notes and (ii)&nbsp;certain restrictive covenants
and the related Events of Default, subject to compliance by the Company with certain conditions set forth in the Indenture.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">No reference herein to the
Indenture and no provision of the Notes or of the Indenture shall alter or impair the obligation of the Company, which is absolute and
unconditional, to pay the principal of, premium, if any, and interest on the Notes at the times, places and rate, and in the coin or currency,
herein prescribed.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Notes are issuable only
in registered form without coupons in denominations of &#8364;100,000 and integral multiples of &#8364;1,000 in excess thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">No service charge shall be
made for any such registration of transfer or exchange, but the Company may require payment of a sum sufficient to cover any tax or other
governmental charge payable in connection therewith.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The registered Holder of this
Note may be treated as its owner for all purposes.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">No recourse shall be had for
the payment of the principal of or premium, if any, or the interest on the Notes, or for any claim based hereon, or otherwise in respect
hereof, or based on or in respect of the Indenture or any indenture supplemental thereto, against any past, present or future stockholder,
employee, officer or director, as such, of the Company or of any successor, either directly or through the Company or any successor, whether
by virtue of any constitution, statute or rule of law or by the enforcement of any assessment or penalty or otherwise, all such liability
being, by the acceptance hereof and as part of the consideration for the issue hereof, expressly waived and released.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Notes shall be governed
by and construed in accordance with the laws of the State of New York.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">ASSIGNMENT FORM</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">FOR VALUE RECEIVED, the undersigned hereby sells,
assigns and transfers unto<BR>
______________________________________________________________________________<BR>
(Please Print or Type Name and Address Including Zip Code of Assignee)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">the within Debt Security of Magna International
Inc. and hereby does irrevocably constitute and<BR>
appoint _____________________________________ Attorney to transfer said security on the<BR>
books of the within-named Company with full power of substitution in the premises.<BR>
______________________________________________________________________________<BR>
(Please Insert Social Security or Other Identifying Number of Assignee):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Dated: _______________</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
  <TD STYLE="width: 50%">&nbsp;</TD>
  <TD STYLE="border-bottom: Black 1pt solid; width: 50%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD>The
signature to this assignment must correspond with the name as it appears on the first page of the within Note in every particular, without
alteration or enlargement of any change whatever.</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
  <TD STYLE="width: 30%">SIGNATURE GUARANTEE :</TD>
  <TD STYLE="width: 5%">&nbsp;</TD>
  <TD STYLE="border-bottom: Black 1pt solid; width: 40%">&nbsp;</TD>
  <TD STYLE="width: 25%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD COLSPAN="2">(Signatures must be guaranteed by an &#8220;eligible guarantor institution&#8221; meeting the requirements of The Bank of New York Mellon, which requirements include membership or participation in the Security Transfer Agent Medallion Program (&#8220;<I>STAMP</I>&#8221;) or such other &#8220;signature guarantee program&#8221; as may be determined by The Bank of New York Mellon in addition to, or in substitution for, STAMP, all in accordance with the Securities Exchange Act of 1934 as amended.)</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.5in"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.5in">SCHEDULE OF INCREASES OR DECREASES
IN GLOBAL DEBT SECURITY</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">The following increases or decreases
in this Global Debt Security have been made:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1pt solid; width: 20%; font-size: 10pt"><FONT STYLE="font-size: 10pt">Date of <BR>
Increase or <BR>
Decrease</FONT></TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 19%; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt">Amount of decrease <BR>
in Principal Amount <BR>
of this Global Debt Security</FONT></TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1pt solid; width: 19%; font-size: 10pt"><FONT STYLE="font-size: 10pt">Amount of <BR>
increase in <BR>
Principal <BR>
Amount of <BR>
this Global <BR>
Debt Security</FONT></TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1pt solid; width: 19%"> Principal <BR>
Amount of this <BR>
Global Debt <BR>
Security <BR>
following such <BR>
decrease or <BR>
increase</TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1pt solid; width: 19%; font-size: 10pt"><FONT STYLE="font-size: 10pt">Signature of <BR>
authorized <BR>
signatory of <BR>
Trustee</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">A-7</P>



<P STYLE="margin: 0"></P>

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<P STYLE="margin: 0"></P>

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