Company: FRFXF
Filing Date: 2025-03-07
Form Type: F-X/A
Source: 0001104659-25-021787
Chunk: 1

Company: FAIRFAX FINANCIAL HOLDINGS LTD/ CAN
Filing Date: 2025-03-07
Form: F-X/A
Chunk 1
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 elapsed from the date the issuer of the securities to
which such Forms and Schedules relate has ceased reporting under the Exchange Act.

The Filer further undertakes to advise the Commission
promptly of any change to the Agent’s name or address during the applicable period by amendment of this form, referencing the file
number of the relevant form in conjunction with which the amendment is being filed.

G. The Filer undertakes to make available, in person
or by telephone, representatives to respond to inquiries made by the Commission staff, and to furnish promptly, when requested to do so
by the Commission staff, information relating to the Form 40-F; the securities to which the Form 40-F relates; and the transactions
in such securities.

The Filer certifies that it has duly caused this power of attorney,
consent, stipulation and agreement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Toronto, Province
of Ontario, Canada, this 7 day of March, 2025.

| Filer: | Fairfax Financial Holdings Limited |                 |                                                             |
|        | By:                                | /s/ Derek Bulas |                                                             |
|        |                                    | Name:           | Derek Bulas                                                 |
|        |                                    | Title:          | Vice President, Chief Legal Officer and Corporate Secretary |

This statement has been signed by the following
person in the capacity and on the date indicated:

| Fairfax (US) Inc.               |                 |             |
| as agent for service of process |                 |             |
| By:                             | /s/ Sonja Lundy |             |
|                                 | Name:           | Sonja Lundy |
|                                 | Title:          | President   |
| Dated: March 7, 2025            |                 |             |