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Millicom International Cellular S.A. is a global telecommunications group with mobile telephony operations in 14 countries in Latin America, Africa and Asia. It also operates cable and broadband businesses in five countries in Central America. The Group’s mobile operations have a combined population under license of approximately 267 million people.

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Millicom Extraordinary General Meeting of Shareholders

Luxembourg, January 7th, 2018 – Millicom today held an Extraordinary General Meeting of Shareholders (EGM) in Luxembourg. All resolutions proposed to the EGM, as set out in the convening notice published by way of a press release on December 5, 2018, were duly passed. The EGM elected Ms. Pernille Erenbjerg and Mr. James Thompson as new Directors of the Board of Millicom, in replacement of Mr. Tom Boardman and Mr. Anders Jensen, for a term starting on the day of the EGM and ending on the next annual general meeting (AGM), to take place in May 2019. Mr. José Antonio Rios García was

The Millicom Nomination Committee’s proposal for Board of Directors

Stockholm, 29 March 2018 – In advance of the Annual General Meeting of shareholders (“AGM”) of Millicom International Cellular S.A. ("Millicom") to be held on 4 May 2018, Millicom’s Nomination Committee proposes the re-election of Tom Boardman, Odilon Almeida, Janet Davidson, Tomas Eliasson, Anders Jensen, José Antonio Ríos García and Roger Solé Rafols as Directors of the Board for a term starting at the 2018 AGM and ending at the 2019 AGM, and the election of Lars-Åke Norling as a new Director of the Board from a term starting on 1 September 2018 and ending at the 2019 AGM. Simon Duffy and

Millicom SDR holders represented on the Nomination Committee propose additional Board Director

Luxembourg, 11 April 2017 - Millicom International Cellular S.A. ("Millicom") has received a proposal from the Swedish depositary receipts (“SDR”) holders represented on the Nomination Committee that the Annual General Meeting of shareholders in Millicom to be held on 4 May 2017 elects Roger Solé Rafols as a new Director of the Board.On 30 March 2017, the Nomination Committee of Millicom presented its proposal for Millicom’s Board of Directors to the 2017 Annual General Meeting. The Nomination Committee proposed the re-election of Tom Boardman, Odilon Almeida, Janet Davidson, Simon Duffy,

CONVENING NOTICE FOR ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

Luxembourg, 30 March 2017 – MILLICOM INTERNATIONAL CELLULAR S.A. société anonyme Registered office address:  2, Rue du Fort Bourbon L-1249 Luxembourg, Grand-Duchy of Luxembourg - R.C.S. Luxembourg: B 40.630 – N O T I C EIS HEREBY GIVEN that the annual general meeting (“AGM”) and a subsequent extraordinary general meeting (“EGM”) of the shareholders of MILLICOM INTERNATIONAL CELLULAR S.A. (“Millicom” or the “Company”) are convened to be held at the Millicom office at 2, rue du Fort Bourbon, L-1249, Luxembourg, on Thursday, 4 May 2017 at 10:00 a.m. Central European Time ("

The Millicom Nomination Committee’s proposal for Board of Directors

Stockholm, 30 March 2017 - In advance of the Annual General Meeting of shareholders in Millicom International Cellular S.A. ("Millicom") to be held on 4 May 2017, Millicom’s Nomination Committee proposes the re-election of Tom Boardman, Odilon Almeida, Janet Davidson, Simon Duffy, Tomas Eliasson and Alejandro Santo Domingo as Directors of the Board, and the election of Anders Jensen and José Antonio Ríos García as new Directors of the Board. The Nomination Committee also proposes the re-election of Tom Boardman as Chairman of the Board. Lorenzo Grabau and Jose Miguel García Fernández have

Mauricio Ramos, Millicom CEO, appointed Board Member of GSMA

Stockholm, 27 October, 2016 – Millicom announced today that CEO Mauricio Ramos has been appointed by the GSMA to join its Board for the term commencing in January, 2017. Mr. Ramos and the Millicom Group will work with the GSMA in its efforts to advance the strategic priorities of the operator community.“I am delighted to join the GSMA Board  and to be able to work with the GSMA to ensure that the right strategic, regulatory and policy frameworks are in place to support the direction of the industry organization as we all focus on connecting the world,” said Mauricio Ramos. “In a rapidly

Millicom announces the Nomination Committee ahead of the 2017 Annual General Meeting

Stockholm, 24 October, 2016 - In accordance with the resolution of the 2016 Annual General Meeting of Millicom International Cellular S.A. ("Millicom") the Chairman of the Board of Directors, Tom Boardman, has convened a Nomination Committee consisting of members appointed by Millicom’s larger shareholders.The Nomination Committee comprises Tom Boardman as Chairman of the Board of Directors; Cristina Stenbeck appointed by Kinnevik AB; John Hernander appointed by Nordea Funds; and Ossian Ekdahl appointed by Första AP-fonden. The members of the Nomination Committee will appoint a Committee

The Nomination Committee proposes additional new Board Director

Stockholm, 13 April, 2016 – Millicom, the international telecommunications and media company, has been informed by the Nomination Committee that in addition to the presented proposals it proposes the election of José Miguel García Fernández as new Director of the Board. The Annual General Meeting will be held on 17 May, 2016.On 11 March, 2016, the Nomination Committee of Millicom presented its proposals to the Annual General Meeting. The Nomination Committee proposed the election of Tom Boardman, Janet Davidson and Simon Duffy as new Board Directors and the re-election of current Board

The Nomination Committee proposes new Board Directors

Stockholm, 11 March, 2016 – Millicom, the international telecommunications and media company, has been informed by the Nomination Committee that it proposes the re-election of current Board Directors Odilon Almeida, Tomas Eliasson, Lorenzo Grabau and Alejandro Santo Domingo, and the election of Tom Boardman, Janet Davidson and Simon Duffy as new Directors of the Board. The Nomination Committee also proposes the election of Tom Boardman as Chairman of the Board. Anders Borg, Paul Donovan, Dame Amelia Fawcett and Cristina Stenbeck have decided not to seek re-election. The Annual General Meeting

Anders Borg to be nominated to Millicom Board

Stockholm, 10 December, 2014 – Millicom, the international telecommunications and media company (Stockholmsbörsen: MIC), has been informed by the Nomination Committee that it will nominate Anders Borg as new non-executive Director for election at the AGM to be held in  May 2015.Anders Borg served as Minister of Finance in Sweden between 2006 and 2014. In 2011, he was named by the Financial Times as European finance minister of the year recognizing his outstanding political ability, economic performance and market credibility. He studied philosophy, economic history and political science at

Hans-Holger Albrecht to step down as CEO of Millicom

Stockholm, 2 December, 2014 – Millicom (Stockholmsbörsen: MIC) announced today that Hans-Holger Albrecht has informed the Board of Directors of his intention to step down as President and CEO of Millicom at year-end.The Board of Directors has initiated a search process for Hans-Holger Albrecht’s successor.  A committee comprising the Chairman, Cristina Stenbeck, and directors Dame Amelia Fawcett and Paul Donovan has been formed to select the new CEO and will be assisted by Egon Zehnder. The Board has asked Tim Pennington, Chief Financial Officer, to assume the role of interim CEO until a

Millicom Annual General Meeting and Extraordinary General Meeting of Shareholders

Stockholm, May 27, 2014 – Millicom International Cellular S.A. (“Millicom”), the international telecommunications and media company (Stockholmsbörsen: MIC) today held its Annual General Meeting and an Extraordinary General Meeting of Shareholders in Luxembourg.The Annual General Meeting (AGM) approved the allocation of the results of the year ended December 31, 2013. A gross dividend amount of USD 2.64 per share shall be distributed to shareholders/SDR holders around June 5, 2014 and the balance shall be carried forward as retained earnings.  Further details can be found in the convening

Nomination Committee Proposal for Board of Directors

Stockholm, 25 April, 2014 – Millicom, the international telecommunications and media company (Stockholmsbörsen: MIC), has been informed by the Nomination Committee that it has nominated Cristina Stenbeck, Tomas Eliasson, Dame Amelia Fawcett and Dominique Lafont as new non-executive Directors for election at the AGM to be held on 27 May 2014.The Nomination Committee of the Board will propose four new non-executive Directors for election to the Board of Millicom. The new Board members proposed are Cristina Stenbeck, Tomas Eliasson, Dame Amelia Fawcett and Dominique Lafont. The Committee has

Millicom Annual General Meeting of Shareholders

Stockholm, May 28, 2013 – Millicom International Cellular S.A. (“Millicom”), the international telecommunications and media company (Stockholmsbörsen: MIC) today held its Annual General Meeting of Shareholders in Luxembourg.The Annual General Meeting (AGM) approved the allocation of the results of the year ended December 31, 2012. A gross dividend amount of USD 2.64 per share shall be distributed to shareholders/SDR holders around June 5, 2013 and the balance shall be carried forward as retained earnings. Further details can be found in the convening notice for the AGM, issued on April 24,

Three New Directors Nominated to Board of Millicom

Stockholm, April 17, 2013 – Millicom International Cellular SA, the international telecommunications and media company (Stockholmsbörsen: MIC) announced Board changes today to be proposed to its AGM on 28 May 2013.The Nomination Committee of the Board will propose three new non-executive Directors for election to the Board of Millicom. The new Board members proposed are Mr Ariel Eckstein, Mr Lorenzo Grabau and Mr Alejandro Santo Domingo. Ms Donna Cordner, Mr Anders Kronborg and Mr Dionisio Romero Paoletti have informed the Nomination Committee of their intention to step down at the

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