1. Amended and Restated Articles of Incorporation of Lionsgate Foundation

2. Bylaws of Lionsgate Foundation

3. Lionsgate Foundation Code of Conduct

4. Lionsgate Foundation Board of Directors On-Boarding Procedures

5. Lionsgate Foundation Board of Directors Off-Boarding Procedures

6. Lionsgate Foundation Document Retention and Destruction Policy

7. Lionsgate Foundation Conflicts of Interest Policy and Annual Disclosure Form

8. Lionsgate Foundation Whistleblower Policy

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