C O R P O R A T E I N F O R M A T I O N Executive Management Paul Brink President & CEO Sandip Rana Chief Financial Officer Lloyd Hong Chief Legal Officer & Corporate Secretary Eaun Gray Chief Investment Officer Jason O’Connell Senior Vice President, Diversified Directors David Harquail Chair of the Board Paul Brink President & CEO Tom Albanese Hugo Dryland Derek Evans Dr. Catharine Farrow Maureen Jensen Jennifer Maki Daniel Malchuk1 Jacques Perron Chair Emeritus Pierre Lassonde Listings of Common Shares Toronto Stock Exchange: FNV New York Stock Exchange: FNV Share Capital As at March 31, 2025 Common shares outstanding: 192,648,281 Reserved for options and other: 702,538 Fully diluted: 193,350,819 Auditors PricewaterhouseCoopers LLP Toronto, Canada Transfer Agent Computershare Investor Services Inc. 100 University Avenue, 8th Floor Toronto, Ontario M5J 2Y1 Canada Toll Free: (800) 564-6253 Tel: (514) 982-7555 [email protected] Investor Information [email protected] www.franco-nevada.com Tel: (416) 306-6323 Toll Free: (877) 401-3833 Head Office 199 Bay Street, Suite 2000 P.O. Box 285 Commerce Court Postal Station Toronto, Ontario M5L 1G9 Canada Tel: (416) 306-6300 Barbados Office Ground Floor, Balmoral Hall, Balmoral Gap, Hastings, Christ Church Barbados, BB14034 Tel: (246) 434-8200 U.S. Office 1745 Shea Center Drive, Suite 400 Highlands Ranch, Colorado 80129 United States Tel: (720) 344-4986 Australia Office 44 Kings Park Road, Suite 41 West Perth, Western Australia 6005 Australia Tel: 61-8-6263-4425 1 Mr. Malchuk is standing for election as a first-time nominee at the Annual and Special Meeting of Shareholders to be held on May 8, 2025. He was appointed to the Board of the Corporation on January 8, 2025 TSX / NYSE: FNV 134 ★ Franco-Nevada Corporation Additional Information Overview Diversified Assets Precious Metals Mineral Resources and Mineral Reserves Additional Information
