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 11, 2019 at 2:00 p.m., Toronto time at the Roy Thomson Hall, 60 Simcoe Street, Toronto, Ontario, Canada.

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