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Nominating and Corporate Governance Committee Charter

There will be a committee established by the Board of Directors (the “Board”) of Liberty Latin America Ltd. (the “Company”), which will be called the Nominating and Corporate Governance Committee.

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Committee Membership

The Nominating and Corporate Governance Committee will consist of at least two members. The Nominating and Corporate Governance Committee will be composed of directors who satisfy the independence requirements set forth in the Corporate Governance Rules of The NASDAQ Stock Market, Inc., and all other applicable legal and regulatory requirements.

The members of the Nominating and Corporate Governance Committee will be appointed, and may from time to time be removed, by the Board.

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