The board of directors of Liberty Two Degrees Limited has approved, and notice is hereby given, of a distribution of 18.31 cents per share for the six months ended December 31, 2021 (the distribution). In addition to the interim dividend of 15.79 cents per share, the full year dividend for 2021 amounts to 34.10 cents per share. Payment date is March 22, 2022.

Record date is March 18, 2022. Shares trade ex dividend is March 16, 2022.