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 virtually on April 15, 2021 at 2:00 p.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/447522463. 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 (US$): FIH.U

TRANSFER AGENT AND REGISTRAR
Computershare Trust Company of Canada, Toronto

AUDITORS
PricewaterhouseCoopers LLP