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 was held on April 21, 2022 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