Appendices Transparency & Guiding Principles Climate Action Diversity, Inclusion & Well-Being Community Contributions Responsible Capital Allocation 2 3 Good Governance & Shareholder Alignment Contents Corporate Governance 24 Integrity and Compliance 25 Shareholder Alignment 26 Information Security 27 Good Governance and Shareholder Alignment We are committed to responsible governance practices to ensure integrity in our dealings, compliance with our undertakings, and alignment with our shareholders. Franco-Nevada 2022 AGM, Canada