Additional Information Board of Directors w vie er David Harquail Derek Evans v O David Harquail is Chair of the Board. Derek Evans is President & CEO of MEG Mr. Harquail was the founding CEO Energy Corp. and is a director of of the Corporation. Prior to his Franco-Nevada. He served as President appointment as Chair in May 2020, and CEO and a director of Pengrowth Mr. Harquail served as the Corporation’s Energy Corporation from 2009 until CEO for more than 13 years since its March 15, 2018. Mr. Evans has over 41 initial public offering in 2007. He serves years of experience in a variety of as a director of the Bank of Montreal, as operational and senior executive a governor of Laurentian University positions in the oil and gas business in in Sudbury, as a director of the Western Canada. Mr. Evans is also Prospectors & Developers Association active in not-for-profit organizations of Canada and is a past director and and is a board member of MaRS (an etals former Chair (2017-2020) of the World innovation hub). Mr. Evans holds a Gold Council. He has also held senior Bachelor of Science degree in Mining executive roles and served as a director of numerous public mining Engineering from Queen’s University and is a registered Professional ecious M companies and has been actively involved in industry organizations. Engineer in Alberta. Mr. Evans is also a member of the Institute of r P Mr. Harquail holds a B.A.Sc. in Geological Engineering from the University Corporate Directors. of Toronto, an MBA from McGill University and is a registered Professional Engineer in Ontario. He is also a major benefactor of the School of Earth Dr. Catharine Farrow Sciences and its Mineral Exploration Research Centre (MERC) at Catharine Farrow is a director of Laurentian University as well as the Centre for Neuromodulation at Franco-Nevada. She is a licensed Sunnybrook Health Sciences in Toronto. professional geoscientist (P.Geo.) with Paul Brink Professional Geoscientists Ontario (PGO) and has more than 30 years of Paul Brink is President & CEO and a mining industry experience. She also director of Franco-Nevada. Prior to serves as a director of Centamin plc ssets his appointment as CEO, Mr. Brink and of Eldorado Gold Corporation and served as President & Chief Operating is lead director of Aclara Resources Inc. Officer of Franco-Nevada from May She is also active in the mining industry ersified A 2018 to May 2020. He has been with in both private companies and iv Franco-Nevada since its initial public academia. From 2012 to 2017, she was D offering in 2007 and successfully led its Founding CEO, Director and business development activities as SVP, Co-Founder of TMAC Resources Inc. Dr. Business Development from 2008 until Farrow has served on the board of a number of not-for-profit and his promotion to President & Chief government Advisory Boards. She has been honoured as one of the 100 Operating Officer in 2018. Mr. Brink is Global Inspirational Women in Mining (2015 and 2018) and is a past active with a number of not-for-profit recipient of the William Harvey Gross Medal of the Geological Association es organizations. He previously had roles of Canada (2000) and the Distinguished Alumni Award from the Acadia v in corporate development at Newmont, investment banking at BMO Alumni Association (2020). Dr. Farrow obtained her BSc (Hons) from eser Nesbitt Burns and project financing at UBS. Mr. Brink holds a Bachelor’s Mount Allison University, her MSc from Acadia University and her PhD al R degree in Mechanical Engineering from the University of Witwatersrand from Carleton University. She also holds the ICD.D designation. iner and a Master’s degree in Management Studies from Oxford University. 1 Louis Gignac Tom Albanese Louis Gignac is Chair of G Mining es and M Tom Albanese is a director of Ventures Corp. (a public mining c esour Franco-Nevada. He served as CEO exploration and development of Vedanta Resources plc (2014 to company) and of G Mining Services Inc. al R 2017), CEO of Vedanta Limited (2014 (a private consultancy) and is a director iner to 2017) and was CEO of Rio Tinto PLC of Franco-Nevada. Mr. Gignac M and Rio Tinto Limited (2007 to 2013). previously served as President, CEO Mr. Albanese is also a director of and a director of Cambior Inc., from CoTec Holdings Corp. and is a director 1986 to 2006, and previously held and Chair of the Committee of management positions with Independent Directors of Nevada Falconbridge Copper Company and Copper Corp. He previously served Exxon Minerals Company and has tion on the boards of Vedanta Resources served as a director of several public plc, Vedanta Limited, Rio Tinto PLC, companies. Mr. Gignac is a member of orma Rio Tinto Limited, Ivanhoe Mines the Ordre des ingénieurs du Québec. Mr. Gignac holds a Doctorate of nf Limited, Palabora Mining Company and Turquoise Hill Resources Limited. Engineering in Mining Engineering from the University of Missouri Rolla, a Mr. Albanese holds a Master’s of Science degree in Mining Engineering Master’s degree in Mineral Engineering from the University of Minnesota, and a Bachelor of Science degree in Mineral Economics both from the and a Bachelor of Science degree in Mining Engineering from Laval dditional I University of Alaska Fairbanks. University. He also holds the ICD.D designation. Mr. Gignac was inducted A into the Canadian Mining Hall of Fame in 2016. 124 Franco-Nevada Corporation TSX / NYSE: FNV