

| MILLICOM INTL CELLULAR SA | 04/05/2017 EGM | |
|---|---|---|
| 1 | Elect Chairman of the EGM | For |
| 2 | Possibility for the company's directors to unanimously approve circular resolutions via email | For |
| 3 | Deletion of the requirement to have the AGM held on a certain date and in a certain venue | For |
| 4 | Introduction of electronic voting at a general meeting of shareholders | For |
| 5 | Amendment to the minimum transparency notification threshold | For |
| 6 | Full restatement of the company's articles of association | For |