MILLICOM INTERNATIONAL CELLULAR S.A.
société anonyme
Notification form to participate in person and vote
at the annual general meeting ("AGM") and at the extraordinary general meeting (“EGM”) of the shareholders of Millicom International Cellular S.A., a public limited liability company organised under the laws of the Grand Duchy of Luxembourg, having its registered office at 2, rue du Fort Bourbon, L-1249 Luxembourg, Grand-Duchy of Luxembourg, and registered with the Luxembourg Register of Commerce and Companies under number B 40.630 (“Millicom”), which will be held on 27 May 2014 at 10:00 (CET) at 2 rue du Fort Bourbon, L-1249 Luxembourg, Grand-Duchy of Luxembourg, or on any other date or at any other time or location should the AGM and the EGM be reconvened with the same agenda.
I, the undersigned ______holder of ______common shares[1] and/or Swedish Depository Receipts[2] (SDRs) in Millicom hereby notify that I will participate in person and vote at the AGM and EGM and will exercise all voting rights attached to my shares/my SDRs representing shares in Millicom.
Full name of the signatory and passport number/ personal identification or legal entity and registration number:
______
Address:
______
Date and signature:
______
Participants must send this form to:
- Millicom (for the holders of shares): by post: to Millicom International Cellular S.A., 2, Rue du Fort Bourbon, L-1249 Luxembourg, Grand Duchy of Luxembourg, attention: Corporate Secretary.
by fax to: + 352 27 759 919
or by e-mail to:
Or
- SEB(for the holders of SDRs): by post, to SEB, Issuer Agent Department, R B6, SE-106 40 Stockholm,
by fax to: +46 8 763 6250
or by email to:
This form shall be received no later than on 13 May 2014 at 16:00 (CET).
[1] Common shares are recorded in the share register of Millicom and/or American Stock Transfer and Trust.
[2] Swedish Depository Receipts (SDRs) are issued by SKANDINAVISKA ENSKILDA BANKEN AB (publ) (“SEB”) and traded on inter alia Nasdaq OMX Stockholm and registered in the records maintained by Euroclear Sweden AB.