Liberty Latin America (LILA) Proxy Filing summary

Executive summary

• The annual meeting is scheduled for May 27, 2025, with shareholders voting on director elections and auditor appointment.

• Shareholders of Class A and B shares are eligible to vote; Class C shares are non-voting except as required by law.

• Proxy materials are distributed electronically, with paper copies available upon request.

Voting matters and shareholder proposals

• Proposal 1: Election of Miranda Curtis, Brendan Paddick, and Daniel E. Sanchez as Class II directors until 2028.

• Proposal 2: Appointment of KPMG LLP as independent auditor for 2025 and authorization for the audit committee to set remuneration.

• Board unanimously recommends voting FOR both proposals.

• Shareholder proposals for the 2026 AGM must be received by December 15, 2025, for proxy inclusion.

Board of directors and corporate governance

• Board consists of ten directors divided into three classes, with diverse backgrounds in media, telecom, finance, law, and international business.

• Majority of directors are independent; independence determined per Nasdaq and SEC rules.

• Board leadership is separated between Executive Chairman and CEO.

• Committees: Audit (Paul A. Gould, chair), Compensation (Miranda Curtis, chair), Nominating & Corporate Governance (Daniel E. Sanchez, chair), and Executive Committee.

• Board and committees met regularly in 2024; high attendance by directors.

• Shareholders can communicate with the board via mail; independent directors hold executive sessions.