Liberty Caribbean Foundation Inc.

“In 2021, The following directors are also officers of Cable & Wireless Communications LLC (formerly Cable & Wireless Communications, Inc.) or its affiliate, Liberty Latin America Ltd.: Inge Smidts, Dominic Boon, and Ruchi Kaushal. The following directors are employees of Cable Wireless Communications LLC or its affiliate, Liberty Latin America Ltd.: Daniel Neiva, Stephen Price, and Michael Coakley.”

“Cable & Wireless Communications LLC is the sole corporate member of Cable & Wireless Charitable Foundation, Inc.”

“Cable & Wireless Communications LLC as the sole member shall have the power to elect the directors of the corporation and to remove any one or more of the directors at any time. Any amendment to any provision of the organization's bylaws shall be approved by written consent by Cable & Wireless Communications LLC as the sole member of the organization.”

“Cable & Wireless Charitable Foundation, Inc. does not have any committees as of December 31, 2021.”

“The form 990 is prepared by an outside accounting firm using information provided by the Foundation. A draft of the return is reviewed by the legal and finance departments at Cable & Wireless Communications LLC and the Board of Directors of the Foundation.”

“Each director, principal officer and member of a committee with governing board delegated powers must annually sign a statement affirming such person: (a) has received a copy of the conflicts of interest policy, (b) has read and understands the policy, (c) has agreed to comply with the policy, and (d) understands that the corporation is a charitable organization, and in order to maintain its federal tax exemption it must be operated exclusively for a charitable purpose. In connection with any actual or potential conflict of interest, an interested person must disclose the existence of the financial interest and be given the opportunity to disclose all material facts to the directors and members of committees with governing board delegated powers considering the proposed transaction or arrangement. Procedures for addressing the conflict of interest A. An interested person may make a presentation at the governing board or committee meeting, but after the presentation, he/she shall leave the meeting during the discussion of, and the vote on, the transaction or arrangement involving the potential conflict of interest. B. The chairperson of the governing board or committee shall, if appropriate, appoint a disinterested person or committee to investigate alternatives to the proposed transaction or arrangement. C. After exercising due diligence, the governing board or committee shall determine whether the corporation can obtain with reasonable efforts a more advantageous transaction of arrangement from a person or entity that would not give rise to a conflict of interest. D. If a more advantageous transaction or arrangement is not reasonably possible under circumstances not producing a conflict of interest, the governing board or committee shall determine by a majority vote of the disinterested directors whether the transaction or arrangement is in the corporation's best interest, for its own benefit, and whether it is fair and reasonable. In conformity with the above determination it shall make its decision as to whether to enter into the transaction or arrangement.”

“The Foundation makes its governing documents, conflict of interest policy, and financial statements available to the public upon request.”