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Corporate Governance Guidelines

Adopted by our Board of Directors (the Board), our Corporate Governance Guidelines serve as a framework for Board governance over the affairs of the Corporation for the benefit of its shareholders.

Self‐Evaluation

Each year, the Board will conduct a self-evaluation to determine whether it is functioning effectively. In connection with the annual self-evaluation, the Chair of the Nominating and Corporate Governance Committee will be responsible for seeking from each director his or her evaluation of the performance of the Board. The Board will discuss these evaluations and determine what, if any, action should be taken to improve its performance.

Adopted December 29, 2017
(as amended December 9, 2021)

The Board of Directors (the “Board”) of Liberty Latin America Ltd. (the “Company”) has adopted these Corporate Governance Guidelines as a framework for Board governance over the affairs of the Company for the benefit of its shareholders.

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