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TSX TRUST COMPANY

 

VIA ELECTRONIC TRANSMISSION

 

February 19, 2026

 

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

 

RE:  MAGNA INTERNATIONAL INC.
   Confirmation of Notice of Record and Meeting Dates

 

We are pleased to confirm that the Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

 

We advise the following with respect to the upcoming Annual Meeting of Security Holders for the subject issuer:

 

1 ISIN: CA5592224011
     
  CUSIP: 559222401
     
2 Date Fixed for the Meeting: May 4, 2026
     
3 Record Date for Notice: March 16, 2026
     
4 Record Date for Voting: March 16, 2026
     
5 Beneficial Ownership Determination Date: March 16, 2026
     
6 Classes or Series of Securities that entitle COMMON SHARES
  the holder to receive Notice of the Meeting:  
     
7 Classes or Series of Securities that entitle COMMON SHARES 
  the holder to vote at the meeting:  
     
8 Business to be conducted at the meeting: Annual 
     
9 Notice-and-Access:  
  Registered Shareholders: YES
  Beneficial Holders: YES
  Stratification Level: Not Applicable
     
10 Reporting issuer is sending proxy-related materials  
  directly to Non-Objecting Beneficial Owners: NO
     
11 Issuer paying for delivery to Objecting Beneficial Owners: YES

 

 

Yours truly,

TSX Trust Company

 

 

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