1 1 2 Paul Brink (1) Paul Brink is President & CEO and a director of Franco-Nevada. Prior to his appointment as CEO, Mr. Brink served as President & Chief Operating Officer of Franco-Nevada from May 2018 to May 2020. He has been with Franco-Nevada since its IPO in 2007 and successfully le d its business development activities as SVP, Business Development from 2008 until his promotion to President & Chief Operating Officer in 2018. Mr. Brink is active with a number of not-for-profit organizations. He previously had roles in corporate development at Newmont, investment banking at BMO Nesbitt Burns and project financing at UBS. Mr. Brink holds a Bachelor’s degree in Mechanical Engineering from the University of Witwatersrand and a Master’s degree in Management Studies from Oxford University. Toronto, ON, Canada Securities Held Director Since: At-Risk Value of At-Risk Value of May 6, 2020 Common Common Shares and Common Shares, Age: 54 Shares (2) RSUs (3)(8) RSUs (4) Options (5) RSUs and Options (6) 219,320 30,074 Aggregate of: (i) C$43,642,487 192,619 C$72,302,478 (219,320 Common Shares); (ii) C$4,277,091 (21,494 Performance-based RSUs); and (iii) C$1,707,334 (8,580 Time-based RSUs). Board and Committee Positions Membership and Attendance Non-Independent Member of the Board Board Meetings Attended in 2021: 6 of 6 - 100% (President & CEO) Mr. Brink regularly attends meetings of the committees Committee Memberships: None of which he is not a member. Annual and Special Meeting Voting Results Votes in Favour Votes Withheld 2021 123,128,033 (99.70%) 374,157 (0.30%) 2020 142,952,173 (99.44%) 800,684 (0.56%) Current Other Public Board Memberships Current Committee Memberships on Other Public Boards None None Tom Albanese (1) Tom Albanese is a director of Franco-Nevada. He served as CEO of Vedanta Resources plc (2014 to 2017), CEO of Vedanta Limited (2014 to 2017) and was CEO of Rio Tinto plc (2007 to 2013). Mr. Albanese is a director of CoTec Holdings Corp. and is the lead independent director of Nevada Copper Corp. He previously served on the boards of Vedanta Resources plc, Vedanta Limited, Rio Tinto plc, Ivanhoe Mines Limited, Palabora Mining Company and Turquoise Hill Resources Limited. Mr. Albanese holds a Master’s of Science degree in Mining Engineering and a Bachelor of Science degree in Mineral Economics both from the University of Alaska Fairbanks. Hillsborough, NJ, USA Securities Held Director Since: At-Risk Value of At-Risk Value of Aug 8, 2013 Common Common Shares Common Shares, Age: 64 Shares (2) DSUs (3) and DSUs (4) Options (5) DSUs and Options (6) 11,235 14,902 C$5,201,002 75,000 C$16,662,502 Board and Committee Positions Membership and Attendance Independent Member of the Board Board Meetings Attended in 2021: 6 of 6 - 100% Committee Memberships: ARC ARC Meetings Attended in 2021: 4 of 4 - 100% Mr. Albanese regularly attends CESGC meetings. Annual and Special Meeting Voting Results Votes in Favour Votes Withheld 2021 123,434,285 (99.95%) 67,905 (0.05%) 2020 143,705,092 (99.97%) 47,765 (0.03%) Current Other Public Board Memberships Current Committee Memberships on Other Public Boards Nevada Copper Corp. CoTec Holdings Corp. Compensation | Health, Safety, Environment and Technical | Sustainability None