Liberty Latin America (LILA) Proxy filing summary

Executive summary

• The annual meeting will be held on June 23, 2026, with shareholders voting on director elections, auditor appointment, and a new incentive plan.

• Shareholders of record as of April 24, 2026, are eligible to vote, with Class A and B shares carrying voting rights and Class C shares being non-voting.

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

Voting matters and shareholder proposals

• Proposal 1: Election of four Class III directors (Fries, de Angoitia Noriega, Gould, Jacobson) to serve until 2029.

• Proposal 2: Appointment of KPMG LLP as independent auditor for 2026 and authorization for the board to set remuneration.

• Proposal 3: Approval of the 2026 Incentive Plan.

• Board unanimously recommends voting FOR all proposals.

• Shareholders may submit proposals for the 2027 AGM by January 4, 2027.

Board of directors and corporate governance

• Board consists of nine directors divided into three classes, with a mix of industry, financial, and regional expertise.

• Majority of directors are independent, and the board separates the roles of Executive Chairman and CEO.

• Committees include audit, compensation, nominating & corporate governance, and executive committees.

• Board diversity is emphasized, with about half of members diverse in race, ethnicity, or gender.

• Shareholder communications to the board are facilitated via mail.