HEAD OFFICE 95 Wellington Street West Suite 800 Toronto, Ontario, Canada M5J 2N7 Telephone: (416) 367-4755 Email: info@fairfaxindia.ca
ANNUAL SHAREHOLDERS' MEETING
The annual meeting of shareholders of Fairfax India Holdings Corporation will be held on April 20, 2023 at 2:00 p.m., Eastern Time at the Roy Thomson Hall, 60 Simcoe Street, Toronto, Ontario, Canada.
SHARE LISTINGS ON TORONTO STOCK EXCHANGE Sbordinate voting shares (US$): FIH.U
DIVIDENDS All dividends paid by Fairfax India Holdings Corporation are "eligible dividends” for Canadian income tax purposes unless indicated otherwise.
TRANSFER AGENT AND REGISTRAR Computershare Trust Company of Canada, Toronto
AUDITORS PricewaterhouseCoopers LLP