OTHER INFORMATION ....................................................................................................... 83 Securities Authorized for Issuance Under Equity Compensation Plans ................... 83 2018 Share Compensation Plan ................................................................................ 83 2018 Share Compensation Plan Summary ............................................................... 84 Indebtedness of Directors and Officers ..................................................................... 89 Interest of Management and Others in Material Transactions ................................. 89 Directors and Officers Liability Insurance .................................................................. 89 SHAREHOLDER PROPOSALS FOR NEXT MEETING .......................................................... 89 ADDITIONAL INFORMATION .............................................................................................. 89 DIRECTORS’ APPROVAL .................................................................................................... 90 SCHEDULE “A” FRANCO-NEVADA CORPORATION MANDATE OF THE BOARD OF DIRECTORS .................................................................................................................... ... 91 SCHEDULE “B” NON-GAAP FINANCIAL MEASURES.......................................................... 95