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      Anti-Corruption Statement

      LIONS GATE INTERNATIONAL (UK) LIMITED AND LIONS GATE UK LIMITED

      Lions Gate International (UK) Limited and Lions Gate UK Limited (together “Lionsgate UK”) are the UK – based filmed entertainment arm of Lions Gate Entertainment Corp. (NYSE:LGF .A, LGF.B ) (“Lionsgate”) a premier next generation global content leader with a diversified presence in motion picture production and distribution, television programming and syndication, home entertainment, international distribution and sales, branded channel platforms, location – based entertainment, interactive ventures and games. Lionsgate UK, together with its subsidiaries and affiliates, has established a reputation in the UK as a leading producer, distributor and acquirer of commercially successful and critically acclaimed product, recently releasing the 6 time BAFTA and OSCAR winning LA LA LAND and the BAFTA and OSCAR winner HACKSAW RIDGE.

      Lionsgate UK is also ramping up its television business through the launch of its own UK television production division as well as through its recent partnerships with UK production companies Potboiler Television, Primal Media and Kindle Entertainment, a first look deal with TV production company, Bonafide Films and a collaboration on the Channel 4 TV series, DAMNED, and BBC TV series, MOTHERLAND.

      The first major new studio in decades, Lionsgate is a global content platform whose films, television series, digital products and linear and over – the – top platforms reach next generation audiences around the world. In addition to its filmed entertainment leadership, Lionsgate content drives a growing presence in interactive and location – based entertainment, gaming, virtual reality and other new entertainment technologies. Lionsgate’s content initiatives are backed by a 16,000 – title film and television library and delivered through a global licensing infrastructure. Its slate encompasses nearly 90 television series on 40 different US networks. The ‘Lionsgate’ brand is synonymous with original, daring and ground – breaking content created with special emphasis on the evolving patterns and diverse composition of the company’s worldwide consumer base.

      Lionsgate UK recognises that corruption can have a detrimental effect on society by undermining the legal system and damaging social and economic development and free and fair competition. Lionsgate UK does not tolerate bribery and corruption in all its forms and fully supports the principles and aims of the Bribery Act 2010 (“Bribery Act”) and, where applicable, the Foreign Corruption Practices Act 1977 (“FCPA”). Lionsgate UK will not permit bribery or corruption activities within its organisation or knowingly support or deal with any third party business involved in bribery or corruption activities.

      Lionsgate UK is committed to the following business principles:

      ? To carry out its business fairly, honestly , ethically and transparently;

      ? To not make or receive bribes, or condone the offering of bribes on its behalf, so as to gain a business or other advantage;

      ? To avoid doing business with others who do not accept Lionsgate UK’s business principles and who may harm Lionsgate UK’s reputation; and

      ? To establish policies so that everyone in its business knows and adheres to these principles.

      Lionsgate UK seeks to apply the above business principles to all individuals working within its business and to any third parties with whom it does business.

      Lionsgate UK takes its legal responsibilities very seriously and upholds all laws relevant to preventing bribery and corruption in all the jurisdictions in which Lionsgate UK operates.

      Dated: 5th December 2017

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