Additional Information Maureen Jensen Jacques Perron2 Maureen Jensen is a director of Jacques Perron is a director of Franco-Nevada. She served as Chair Franco-Nevada. Mr. Perron has over and Chief Executive Officer of the 35 years of experience in the mining Ontario Securities Commission (the industry and has extensive technical “OSC”) from 2016 until April 2020 and and operations experience. He currently was previously the Executive Director serves as a director of Centerra Gold and Chief Administrative Officer of the Inc. Previously, Mr. Perron was President OSC from 2011 to 2016. Before joining and Chief Executive Officer at a number the OSC, Ms. Jensen was Senior of mining companies including Pretium Vice-President, Surveillance and Resources Inc., Thompson Creek Metals Compliance at the Investment Industry Company Inc. and St Andrew Goldfields Regulatory Organization of Canada. Ms. Ltd. and has held senior executive roles Jensen has held senior regulatory and at a number of other mining companies business positions at the Toronto Stock prior thereto. Mr. Perron is also the Exchange and had a 20-year career in the mining industry. Ms. Jensen is Chair of the Canadian Mineral Industry Education Foundation. Mr. Perron Chair of Canada’s Ombudsman for Banking Services and Investments, is a has a Bachelor of Science degree in Mining Engineering from l’École director of the NEO Exchange, and is also active in other not-for-profit Polytechnique de Montréal. organizations including as Chair of The Prosperity Project and as a Public Governor of FINRA in the United States. In 2022, Ms. Jensen was inducted 1 Elliott Pew into the Canadian Mining Hall of Fame. Ms. Jensen is a licensed Elliott Pew is a director of professional geoscientist (P.Geo.) with Professional Geoscientists Ontario Franco-Nevada. He has over 41 (PGO), holds the ICD.D and GCB.D designations, has a BSc, Doctor of Laws years of diverse experience in the oil (Honoris Causa) and is a member of the Investment Industry Hall of Fame. and gas industry. Previously, Mr. Pew served as Board Chair and a Member Jennifer Maki of the Audit and Risk Committee of Jennifer Maki is a director of Enerplus Corporation, as a director of Franco-Nevada. She is also a director Southwestern Energy Company, and as of Baytex Energy Corp. and Pan co-founder, executive and member of American Silver Corp. She previously the board of managers of Common served as Chief Executive Officer of Resources I, II and III (private E&P). Prior Vale Canada and Executive Director of to that, Mr. Pew held senior executive Vale Base Metals (2014 to 2017) and positions with Newfield Exploration previously held several other positions Company in Houston and was Senior with Vale Base Metals, including Vice President, Exploration of American Exploration Company. He holds Chief Financial Officer & Executive an M.A. in Geology from the University of Texas at Austin and an A.B. in Vice-President and Vice-President & Geology from Franklin and Marshall College and is a member of the ICD Treasurer. She has also served on the and NACD. boards of not-for-profit organizations. Ms. Maki has a Bachelor of Commerce degree from Queen’s University and a postgraduate diploma from the Institute of Chartered Accountants, both in Ontario, Canada. She also holds the ICD.D designation. Randall Oliphant Randall Oliphant is a director of Franco-Nevada. He has worked in natural resources in many capacities for over 31 years. From 1999 to 2003, Mr. Oliphant was the President and Chief Executive Officer of Barrick Gold Corporation and since that time he has served on the boards of numerous public companies and not-for-profit organizations. He served as Executive Chairman of New Gold Inc. from 2009 to 2017. Mr. Oliphant presently serves on the advisory board of Metalmark Capital LLC, a leading private equity firm. Mr. Oliphant also served as Chairman of the World Gold Council from 1 Messrs. Gignac and Pew are not standing for re-election at the 2023 Annual and Special Meeting 2013 to 2017. Mr. Oliphant is a CPA, CA and was granted the designation of Shareholders of FCPA in 2016 in recognition of his outstanding contribution to 2 Mr. Perron was appointed to the Board on November 7, 2022 and will be standing for election as a his profession. first-time nominee at the 2023 Annual and Special Meeting of Shareholders TSX / NYSE: FNV Franco-Nevada Corporation 125