Resolutions of Extraordinary General Meeting of Shareholders
Stockholm, December 6, 2012 – Millicom International Cellular S.A. (“Millicom”) (Stockholmsbörsen: MIC) yesterday held its Extraordinary General Meeting of shareholders in Luxembourg.By a simple majority of the votes cast, the EGM resolved to: 1. appoint Mr. Jean-Michel Schmit as the Chairman of the EGM and to authorize the Chairman to appoint other members of the Bureau; 2. elect Mr. Anders Kronborg as a new Board member of Millicom for a term ending on the day of the Annual General Meeting to take place in 2013, thus increasing the number of Board members to eight; 3.