8 8 9 Indebtedness of Directors and Officers During the most recently completed financial year and as at the date hereof, no director, proposed nominee for election as a director, officer, employ ee or associate of any such persons has been or is indebted to the Co rporation nor has the Corporation guaranteed any loans on behalf of any of these individuals. Interest of Management and Others in Material Transactions Management of the Corporation is not aware of a material interest, direct or indirect, of any director or officer of the Corporation, any director or officer of a body corporate that is itself an insider or subsidiary of the Corporation, any proposed nominee for election as a director of the Corporation, any principal shareholder, or any associate or affiliate of any such person, in any transaction since the commencement of the Corporation’s most recently completed financial year or in any proposed transaction which has materially affected or would materially affect the Corporation or any of its subsidiaries. Directors and Officers Liability Insurance The Corporation maintains directors’ and officers’ liability insurance for the officers and directors of the Corporation which provides co verage in the amount of US$80 million in each policy year. The deductible amount on the policy is US$5 million and the total annual premium for the policy for 2022 is US$0.8 million, which excludes any commissions paid to brokers. SHAREHOLDER PROPOSALS FOR NEXT MEETING The CBCA, which governs the Corporation, sets out detailed requirements to be complied with for shareholder proposals and provides th at they must be received by December 21, 2022 to be considered for inclusion in the management information circular and the form of proxy for the 2023 annual meeting of shar eholders, which is expected to be held on or about May 2, 2023. ADDITIONAL INFORMATION Additional information relating to the Corporation is available on SEDAR at www.sedar.com, on EDGAR at www.sec.gov and on the Corporation’s website at www.franco-nevada.com. Financial information is provided in the Corporation’s audited annual financial statements and management’s discussion and analysis as at and for the year ended December 31, 2021. In addition, copies of the Corporation’s audited annual financial statements and management’s discussion and analysis as at and for the year ended December 31, 2021 may be obtained upon request to the Corp orate Secretary of the Corporation. The Corporation may require the payment of a reason able charge if the request is made by a person who is not a shareholder of the Corporation.