Company: FRFXF
Filing Date: 2025-03-14
Form Type: F-4
Source: 0001104659-25-024010
Chunk: 143

Company: FAIRFAX FINANCIAL HOLDINGS LTD/ CAN
Filing Date: 2025-03-14
Form: F-4
Chunk 143
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 appears below hereby constitutes and appoints V. Prem Watsa, Amy Sherk and Derek Bulas as his
or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him or her and in his or her
name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration
Statement and any Registration Statements filed by the registrant pursuant to Rule 462(b) of the Securities Act of 1933 relating
thereto and to file the same, with all exhibits thereto, and other documents in connection therewith, with the U.S. Securities and Exchange
Commission, granting to said attorney-in-fact and agent, with full power to act alone, full power and authority to do and perform each
and every act and thing appropriate or necessary to be done in connection therewith, as fully to all intents and purposes as he or she
might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or his or her substitute, may lawfully
do or cause to be done by virtue hereof.

Pursuant to the requirements
of the Securities Act of 1933, as amended, this Registration Statement has been signed below by the following persons in the capacities
set forth below on March 14, 2025.

| /s/ Louis Iglesias                                                                    |     | /s/ Joseph Roesler                                                                            |
| Name: Louis Iglesias                                                                  |     | Name: Joseph Roesler                                                                          |
| Title: President & Chief Executive Officer and Director (principal executive officer) |     | Title: Chief Financial Officer (principal financial officer and principal accounting officer) |
| /s/ Jean Cloutier                                                                     |     | /s/ Graham Collis                                                                             |
| Name: Jean Cloutier                                                                   |     | Name: Graham Collis                                                                           |
| Title: Director                                                                       |     | Title: Director                                                                               |
| /s/ Adrian Croft                                                                      |     | /s/ Scott Hunter                                                                              |
| Name: Adrian Croft                                                                    |     | Name: Scott Hunter                                                                            |
| Title: Director                                                                       |     | Title: Director                                                                               |
| /s/ Michael McCrimmon                                                                 |     |                                                                                               |
| Name: Michael McCrimmon                                                               |     |                                                                                               |
| Title: Director                                                                       |     |                                                                                               |

<div align='center'>AUTHORIZED UNITED STATES REPRESENTATIVE</div>