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 in person at the Roy Thomson Hall, 60 Simcoe Street, Toronto, Ontario, Canada, and virtually through a web-based platform, on April 20, 2023 at 2:00 p.m., Eastern Time. Details on how to access the annual meeting virtually as well as a user guide will be posted shortly.
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