Shareholder Information

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 will be held virtually on April 15, 2021 at 9:30 a.m., Eastern Time. Registered shareholders and duly appointed proxyholders will be able to attend, participate in and vote at the meeting in real time through a web-based platform at https://web.lumiagm.com/460681716. Please refer to the virtual AGM user guide for instructions on how to participate online: click here. Additional details can be found in our Management Proxy Circular.

 

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