| 1 | To elect the Chairman of the AGM and to empower the Chairman of the AGM to appoint the other members of the bureau of the meeting | For |
| 2 | To receive the management report of the Board of Directors (rapport de gestion) and the report of the external auditor on the annual accounts and the consolidated accounts for the financial year ended 31 December 2016. | Non-Voting |
| 3 | To approve the annual accounts and the consolidated accounts for the year ended 31 December 2016 | For |
| 4 | To allocate the results of the year ended 31 December 2016. On a parent company basis, Millicom generated a profit of USD 43,826,410.00 which is proposed to be allocated to the profit or loss brought forward account of Millicom | For |
| 5 | To approve the distribution by Millicom of a dividend in a total amount of USD 265,416,542.16 to the shareholders of Millicom pro rata to the paid-up par value of their shareholding in Millicom, corresponding to a dividend of USD 2.64 per share (other than the treasury shares) and to acknowledge and confirm that Millicom has sufficient available funds to make this dividend distribution | For |
| 6 | To discharge all the current Directors of Millicom for the performance of their mandates during the financial year ended 31 December 2016 | For |
| 7 | Set the Number of Board Directors | For |
| 8 | Re-elect Mr. Tom Boardman | Abstain |
| 9 | Re-elect Mr. Odilon Almeida | For |
| 10 | Re-elect Ms. Janet Davidson | For |
| 11 | Re-elect Mr. Simon Duffy | Abstain |
| 12 | Re-elect Mr. Tomas Eliasson | For |
| 13 | Re-elect Mr. Alejandro Santo Domingo | Abstain |
| 14 | Elect Mr. Anders Jensen | For |
| 15 | Elect Mr. José Antonio Ríos García | For |
| 16 | Re-elect Mr. Tom Boardman as Chairman of the Board of Directors | Abstain |
| 17 | Approve Fees Payable to the Board of Directors | For |
| 18 | Appoint the Auditors | Oppose |
| 19 | To approve the external auditor's compensation | For |
| 20 | To approve a procedure on the appointment of the Nomination Committee and determination of the assignment of the Nomination Committee | For |
| 21 | Authorise Share Repurchase | Oppose |
| 22 | Approve Remuneration Policy | Oppose |
| 23 | To approve the share-based incentive plans for Millicom employees | Oppose |
| 24 | Elect Mr. Roger Solé Rafols | For |
