HEAD OFFICE

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

ANNUAL SHAREHOLDERS' MEETING 

The annual meeting of shareholders of Fairfax Financial Holdings Limited was held on April 20, 2023 at 9:30 a.m., Eastern Time at the 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
Series M Preferred Shares: FFH.PR.M

Series D Preferred Shares: FFH.PR.D
Series F Preferred Shares: FFH.PR.F
Series H Preferred Shares: FFH.PR.H
Series J Preferred Shares: FFH.PR.J

DIVIDENDS

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

TRANSFER AGENT AND REGISTRAR

Computershare Trust Company of Canada, Toronto 
Computershare Trust Company, N.A., Canton, Massachusetts

AUDITORS

PricewaterhouseCoopers LLP

GENERAL COUNSEL

Torys LLP