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