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Convening Notice for Annual General Meeting of Shareholders
Convening Notice for Annual General Meeting of Shareholders MILLICOM INTERNATIONAL CELLULAR S.A.Registered Address:148-150, Boulevard de la PétrusseL-2330,
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[{"type":"text","content":"Convening Notice for Annual General Meeting of Shareholders MILLICOM INTERNATIONAL CELLULAR S.A.Registered Address:148-150, Boulevard de la PétrusseL-2330, Grand Duchy of Luxembourg– R.C.S. Luxembourg: B40630 – I. NOTICE The annual general meeting (“AGM”) of the shareholders of MILLICOM INTERNATIONAL CELLULAR S.A. (“Millicom” or the “Company”) is hereby convened to be held at Luxembourg Marriott Hotel Alfa, 16, Place de la Gare, L-1616 Luxembourg on Wednesday, May 20, 2026, at 1:00 p.m. Central European Time (\"CET\"). To attend the AGM or vote by proxy, please follow the instructions in section IV: “Right to participate at the AGM”. The AGM will consider and vote on the agenda points listed below. Please refer to section IX: “Notes to the Agenda Points of the AGM” to find detailed information about these proposals. II. AGENDA To elect the chair of the AGM and to empower the chair of the AGM to appoint the other members of the bureau of the meeting. [Note]To receive the management reports of the board of directors (the “Board”) and the reports of the external auditor on the annual accounts and the consolidated accounts for the year ended December 31, 2025.To approve the annual accounts and the consolidated accounts for the year ended December 31, 2025.To allocate the results of the year ended December 31, 2025, to the unappropriated net profits to be carried forward. [Note]To approve the distribution by Millicom of a dividend of USD 3 per share to be paid in four equal installments on or around July 15, 2026, October 15, 2026, January 15, 2027, and April 15, 2027. [Note]To discharge all the Directors of Millicom for the performance of their mandates during the year ended December 31, 2025. [Note]To set the number of Directors at 8. [Note]To re-elect Pierre Alain Allemand as a Director for a term ending at the annual general meeting to be held in 2027 (the \"2027 AGM\"). [Note]To re-elect María Teresa Arnal as a Director for a term ending at the 2027 AGM. [Note]To re-elect Bruce Churchill as a Director for a term ending at the 2027 AGM. [Note]To re-elect Justine Dimovic as a Director for a term ending at the 2027 AGM.[Note]To re-elect Pierre-Emmanuel Durand as a Director for a term ending at the 2027 AGM. [Note]To re-elect Maxime Lombardini as a Director for a term ending at the 2027 AGM. [Note]To re-elect Jules Niel as a Directo...