Company: FRFXF
Filing Date: 2025-10-01
Form Type: F-X
Source: 0001104659-25-095666
Chunk: 1

Company: FAIRFAX FINANCIAL HOLDINGS LTD/ CAN
Filing Date: 2025-10-01
Form: F-X
Chunk 1
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 of its territories or possessions or of the District of Columbia, where the investigation,
proceeding or cause of action arises out of or relates to or concerns any offering made or purported to be made in connection with the
securities registered or qualified by the Filer on Form F-10 on the date hereof (the “Form F-10”) or any purchases
or sales of any security in connection therewith. The Filer stipulates and agrees that any such civil suit or action or administrative
proceeding may be commenced by the service of process upon, and that service of an administrative subpoena shall be effected by service
upon such agent for service of process, and that service as aforesaid shall be taken and held in all courts and administrative tribunals
to be valid and binding as if personal service thereof had been made.

F. The Filer stipulates and agrees to appoint a
successor agent for service of process and file an amended Form F-X if the Filer discharges the Agent or the Agent is unwilling or
unable to accept service on behalf of the Filer at any time until six years have 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 F-10; the securities to which the Form F-10 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 1st day of October, 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