Additional Information BOARD OF DIRECTORS w vie David Harquail Tom Albanese Over David Harquail is Chair of the Board. Tom Albanese is a director of Mr. Harquail was the founding CEO Franco-Nevada. He served as CEO of the Corporation. Prior to his of Vedanta Resources plc (2014 to 2017), appointment as Chair in May 2020, CEO of Vedanta Limited (2014 to 2017) Mr. Harquail served as the and was CEO of Rio Tinto PLC and Rio Corporation’s CEO for more than 13 Tinto Limited (2007 to 2013). Mr. Albanese years since its initial public offering is also a director of CoTec Holdings Corp. in 2007. He serves as a director and is a director and Chair of the Committee of the Bank of Montreal, as a governor of Independent Directors of Nevada of Laurentian University in Sudbury, Copper Corp. He previously served on as a director of the Prospectors & the boards of Vedanta Resources plc, Developers Association of Canada Vedanta Limited, Rio Tinto PLC, Rio and is a past director and former Chair Tinto Limited, Ivanhoe Mines Limited, (2017-2020) of the World Gold Council. Palabora Mining Company and Turquoise He has also held senior executive roles and served as a director of Hill Resources Limited. Mr. Albanese holds a Master’s of Science degree in numerous public mining companies and has been actively involved in industry Mining Engineering and a Bachelor of Science degree in Mineral Economics Precious Metals organizations. Mr. Harquail holds a B.A.Sc. in Geological Engineering from the both from the University of Alaska Fairbanks. University 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 Sciences and its Mineral Exploration Research Centre (MERC) at Hugo Dryland1 Laurentian University as well as the Centre for Neuromodulation at Hugo Dryland is a first-time nominee Sunnybrook Health Sciences in Toronto. to the Board of Franco-Nevada and is currently a Global Partner of Rothschild Paul Brink & Co, Chairman of the group’s Global Advisory Metals & Mining Sector and Paul Brink is President & Chief Non-Executive Chairman of the group’s Executive Officer and a director Global Advisory business in Canada. of Franco-Nevada. Prior to his Mr. Dryland joined Rothschild & Co appointment as CEO, Mr. Brink served in 1986 and has extensive experience sified Assets as President & Chief Operating Officer in the mining, minerals, oil and gas, of Franco-Nevada from May 2018 energy, utilities and infrastructure Diver to May 2020. He has been with sectors, working on transactions Franco-Nevada since its initial public spanning the globe including significant offering in 2007 and successfully led Latin American and emerging markets’ its business development activities experience. Throughout his career, Mr. Dryland has been actively involved in as SVP, Business Development from the leadership, oversight and execution of M&A mandates, financing advisory 2008 until his promotion to President transactions, strategic advisory work and assignments involving the & Chief Operating Officer in 2018. resolution of major investment disputes in the mining and metals sectors. ves Mr. Brink is active with a number of Mr. Dryland previously served on the boards of RCF Acquisition Corp. (2023), not-for-profit organizations. He previously had roles in corporate development Antofagasta plc (2011-2016) and Antofagasta Minerals SA (2011-2016). at Newmont, investment banking at BMO Nesbitt Burns and project financing Mr. Dryland holds Masters’ degrees in Business Administration and in at UBS. Mr. Brink holds a Bachelor’s degree in Mechanical Engineering from Comparative Law from the University of Warwick and George Washington the University of Witwatersrand and a Master’s degree in Management University, respectively . Studies from Oxford University. Derek Evans Derek Evans is President & CEO of MEG Energy Corp. and is a director of Franco- Nevada. Mr. Evans has announced that Mineral Resources and Mineral Reser he will be retiring from MEG Energy Corp. effective May 1, 2024. He served as President and CEO and a director of Pengrowth Energy Corporation from May 2009 until March 2018. Mr. Evans has over 40 years of experience in a variety of operational and senior executive positions in the oil and gas business mation in Western Canada. Mr. Evans is also or active in not-for-profit organizations and was a board member of MaRS (an innovation hub) from 2011 until 2023. Mr. Evans holds a Bachelor of Science Additional Inf degree in Mining Engineering from Queen’s University and is a registered 1 Mr. Dryland is standing for election as a 昀椀rst-time nominee at the Annual and Special Meeting Professional Engineer in Alberta. Mr. Evans is also a member of the Institute of Shareholders to be held on May 1, 2024 of Corporate Directors. 128 ★ Franco-Nevada Corporation TSX / NYSE: FNV