NOTICE OF SECOND EXTRAORDINARY GENERAL MEETING
NOTICE OF SECOND EXTRAORDINARY GENERAL MEETING MILLICOM INTERNATIONAL CELLULAR S.A. société anonyme Registered office: 75, route de Longwy L-8080 Bertrange Grand Duchy of Luxembourg R.C. Luxembourg: B-40.630 (the Company) RECONVENING NOTICE is hereby given to the shareholders of the Company that in consideration of the quorum required by the law of August 10, 1915 on commercial companies, as amended (the Law) and the articles of association of the Company (the Articles) not having been reached at the Extraordinary General Meeting of the shareholders of the Company held on August 9, 2004 to