Head Office

95 Wellington Street West, Suite 800
Toronto, Ontario, Canada M5J 2N7

Tel: (416) 367-4941
Fax: (416) 367-4946

Transfer Agent and Registrar

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

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

2024 Annual Shareholders’ Meeting

The annual meeting of shareholders of Fairfax Financial Holdings Limited was held on April 11, 2024 at 9:30 a.m., Eastern Time at the Roy Thomson Hall, 60 Simcoe Street, Toronto, Ontario, Canada.

Click here to view the 2024 Annual Meeting Slide Presentation.

Dividends

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

General Counsel

Torys LLP

Auditor

PricewaterhouseCoopers LLP