The Board of Directors (the “Board”) of Liberty Media Corporation (the “Company”) has adopted these Corporate Governance Guidelines as a framework for Board governance over the affairs of the Company for the benefit of its shareholders and employees.

ADOPTED, by the Company’s Board of Directors the 7th day of January, 2013.

“Related party transaction” refers to any transaction which the Company would be required to disclose pursuant to Item 404 of Regulation S-K.


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