HEAD OFFICE
95 Wellington Street West
Suite 800
Toronto, Ontario, Canada M5J 2N7
Telephone: (416) 367-4941
Facsimile: (416) 367-4946

ANNUAL SHAREHOLDER MEETING 
The annual meeting of shareholders of Fairfax Financial Holdings Limited was held on April 11, 2013 at 9:30 a.m., Toronto time at Roy Thomson Hall, 60 Simcoe Street, Toronto, Ontario, Canada. 

SHARE LISTINGS ON TORONTO STOCK EXCHANGE
Subordinate voting shares (C$):  FFH
Subordinate voting shares (US$): FFH.U
Series C Preferred Shares: FFH.PR.C
Series E Preferred Shares: FFH.PR.E
Series G Preferred Shares: FFH.PR.G
Series I Preferred Shares: FFH.PR.I
Series K Preferred Shares: FFH.PR.K

DIVIDENDS
All dividends paid by the company are "eligible dividends” for Canadian income tax purposes unless indicated otherwise.

TRANSFER AGENT AND REGISTRAR
Valiant Trust Company, Toronto 
Registrar and Transfer Company, New Jersey

AUDITORS
PricewaterhouseCoopers LLP

GENERAL COUNSEL
Torys LLP