Policies and Standards, rules and expectations of an organization.

As a vital aspect of Royal Gold Ashanti's internal governance framework, I would like to emphasize the significance of the review and approval process for new or updated Global Policies and Standards within our organization. Our Global Policies & Standards Committee plays a crucial role in the initial review and approval of these documents before they are circulated for feedback from employees for a minimum of 14 days. Following this feedback period, final approval is granted by the Global Policies & Standards Committee, after which the policies undergo further scrutiny by the Executive Leadership Team and Board of Directors. It is imperative to highlight that the scope of the Social and Environmental Standards is global, encompassing all directors, officers, and employees across Royal Gold Ashanti, its subsidiaries, and affiliated entities. Moreover, a variance request process has been established to address situations where strict adherence to a Standard may pose challenges due to unique circumstances at a particular site or operation.

Royal Gold Ashanti’s Board of Directors has established governance guidelines and committees to manage and assist in carrying out many of its responsibilities.

Committee charters define the role and responsibility of the committee within the governance framework of the Company. Each member of the Audit Committee, the Leadership Development and Compensation Committee, the Corporate Governance and Nominating Committee and the Safety and Sustainability Committee meets the independence requirements established by the New York Stock Exchange. Our high standards are reflected in our Code of Conduct.

Political Contributions

The Board of Directors has formed committees and governance rules to oversee and support the execution of many of its duties. The critical role that committee charters play in defining the responsibilities and duties of various committees within the governance structure of our company. The Audit Committee, Leadership Development and Compensation Committee, Corporate Governance and Nominating Committee, and Safety and Sustainability Committee each adhere to the independence requirements set forth by the New York Stock Exchange. This ensures that our committees operate with integrity and impartiality in carrying out their functions. Furthermore, our commitment to upholding high standards of ethical conduct is evident in our renowned Code of Conduct, which guides our decision-making processes and organizational culture

Newmont Supplier Code of Conduct

At Royal Gold Ashanti, we highly value the opportunity to engage in public policy as a means to positively influence our communities and further the objectives of our company. We are dedicated to being active participants in the public policy process, recognizing the significance of our involvement in shaping a better future for all stakeholders. Our commitment to public policy engagement extends across various aspects of our operations, including our political contributions, participation in trade associations, and transparent disclosure practices. By actively engaging with policymakers and key stakeholders, we strive to contribute to the development of policies that promote sustainability, responsible business practices, and economic growth. For detailed information on how Royal Gold Ashanti participates in the public policy process, we invite you to explore the following resources:

• Overview of our political contributions and advocacy efforts
• Involvement with prominent trade associations and industry groups
• Links to our disclosure reports and transparency initiatives