Responsible Capital Allocation Community Contributions Good Governance & Shareholder Alignment Diversity, Inclusion & Well-Being Climate Action Transparency & Guiding Principles Appendices 75 ESG Oversight and Implementation; Business Ethics Activity Metrics Climate-Related Scenarios and Risk Profiling Refer to our Task Force on Climate-related FN-AC-510a.1 FN-AC-000.A Financial Disclosures section of this ESG Report Total amount of monetary losses as a result of (1) Total registered and (2) total unregistered in Appendix C for: legal proceedings associated with fraud, insider assets under management (AUM) • Details regarding our company’s Board and trading, anti-trust, anti-competitive behavior, management oversight over ESG (including market manipulation, malpractice, or other Franco-Nevada does not have any registered climate-related) policies, programs and risk related financial industry laws or regulations assets (nil) under the SASB definition of mitigation and management’s day-to-day Registered AUMs. Accordingly, all (100%) implementation of ESG factors and We are aligned with the SASB disclosure of our assets are unregistered assets, all of considerations; standards having disclosed the total amount which are under our company’s control and • A description of our climate-related of monetary losses (nil) as a result of legal supervision. For details regarding our assets, scenario analyses to determine our proceedings associated with fraud, insider please refer to our Consolidated Statements company’s risk profile, which incorporates trading, anti-trust, anti-competitive behavior, of Financial Position in our Audited Financial our understanding and assumptions of ESG market manipulation, malpractice, or other Statements for the year ended December 31, trends applicable to the mining and energy related financial industry laws or regulations. 2022 (page 6) and to the notes referenced industries; and Also refer to Appendix A to this ESG Report in the statements. • An assessment of climate-related risks and for further information. opportunities and how these inform our FN-AC-000.B investment strategies. FN-AC-510a.2 Total assets under custody and supervision Description of whistleblower policies FN-AC-410a.3 and procedures Please refer to the note above for SASB standard Description of proxy voting and investee FN-AC-000.A. All of our company’s assets are engagement policies and procedures Our Whistleblower Policy and our Employee under our supervision. For details regarding Complaint Procedures for Accounting and our assets, please refer to our Consolidated As a royalty and streaming company, our equity Auditing Matters can be found on our website. Statements of Financial Position in our Audited holdings do not represent a material portion of Also refer to page 25 of this ESG Report for Financial Statements for the year ended our business and the management of security a description of such policies and related December 31, 2022 (page 6) and to the portfolios and active engagement with investee procedures and Appendix A to this ESG Report notes referenced in the statements. companies are each not applicable to our for the number of instances of whistleblower company. Refer to Note 6 in our Audited Financial complaints (nil) in 2022. Statements for the year ended December 31, 2022 for the total quantum ($224.6 million as at December 31, 2022) of our equity investments. For this reason, we do not have formal proxy voting and investee engagement policies and procedures and the information required in this SASB standard has been omitted.
2023 ESG Report | Franco-Nevada Page 76 Page 78