Millicom Announces the Nomination Committee Ahead of the 2018 Annual General Meeting

LUXEMBOURG, Sept. 6, 2017 /PRNewswire/ --In accordance with the resolution of the 2017 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 largest shareholders.

The Nomination Committee comprises Tom Boardman as Chairman of the Board of Directors of Millicom; Cristina Stenbeck appointed by Kinnevik; John Hernander appointed by Nordea Funds; and Scott Cobb appointed by Southeastern Asset Management. The members of the Nomination Committee will appoint a Committee Chairman at their first meeting.

The three shareholder representatives on the Nomination Committee have been appointed by shareholders that jointly represent approximately 45 percent of the total votes in Millicom.

Information on the Nomination Committee and the 2018 Annual General Meeting is available on the company's website: www.millicom.com. Shareholders wishing to propose candidates for election to the Board of Directors of Millicom should submit their proposal in writing to the Company Secretary, Millicom International Cellular SA, 2 rue du Fort Bourbon, BP 2312 L-1249 Luxembourg, Luxembourg.

For further information, please visit: www.millicom.com or contact

Investors
Michel Morin +352-277-59094
Mauricio Pinzon +44(0)20-3249-2460
[email protected]

Press
Vivian Kobeh +1(305)476-7352
[email protected]  

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SOURCE Millicom International Cellular

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