Millicom (Tigo) announces the Nomination Committee ahead of the 2024 Annual General Meeting

Rhea-AI Summary

Millicom (Tigo) has announced the formation of the Nomination Committee for the 2024 Annual General Meeting. The committee includes representatives from the largest shareholders and the Chair of the Board of Directors. Shareholders can submit their candidate proposals to the Company Secretary.

Positive

• Millicom has formed the Nomination Committee for the 2024 Annual General Meeting, which shows the company's commitment to corporate governance and shareholder representation.

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• None.

Millicom (Tigo) announces the Nomination Committee ahead of the 2024 Annual General Meeting

Luxembourg, October 24, 2023 – In accordance with the resolution of the 2023 Annual General Meeting of Millicom International Cellular S.A. (“Millicom”) held on May 31, 2023, the Nomination Committee has been formed in consultation with the largest shareholders of Millicom as of the last business day of June 2023.
The Nomination Committee comprises representatives of three shareholders that represent the largest shareholders in Millicom that have chosen to appoint members, as well as the Chair of the Board of Directors of the Company; Aude Durand appointed by Atlas Luxco S.àr.l.; Jan Dworsky, appointed by Swedbank Robur Funds; and Staley Cates, appointed by Southeastern Asset Management, and the Interim Chairman of Millicom’s Board of Directors, Mauricio Ramos.

Information about the work of the Nomination Committee can be found on Millicom’s website. 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 S.A., 2 rue du Fort Bourbon, L-1249 Luxembourg.

For further information, please contact:

Press: Sofía Corral, Director Corporate Communications press@millicom.com

Investors: Michel Morin, VP Investor Relations investors@millicom.com

About Millicom

Millicom (NASDAQ U.S.: TIGO, Nasdaq Stockholm: TIGO_SDB) is a leading provider of fixed and mobile telecommunications services in Latin America. Through our TIGO® and Tigo Business® brands, we provide a wide range of digital services and products, including TIGO Money for mobile financial services, TIGO Sports for local entertainment, TIGO ONEtv for pay TV, high-speed data, voice, and business-to-business solutions such as cloud and security. As of June 30, 2023, Millicom, including its Honduras Joint Venture, employed approximately 19,300 people and provided mobile and fiber-cable services through its digital highways to more than 45 million customers, with a fiber-cable footprint over 13 million homes passed. Founded in 1990, Millicom International Cellular S.A. is headquartered in Luxembourg.

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• PR_Millicom announces the Nomination Committee ahead of the 2024 Annual General Meeting

FAQ

What is the purpose of the Nomination Committee?

The Nomination Committee is responsible for selecting candidates for the Board of Directors.

How can shareholders propose candidates for the Board of Directors?

Shareholders can submit their candidate proposals in writing to the Company Secretary.

Who are the members of the Nomination Committee?

The committee includes representatives appointed by the largest shareholders and the Chair of the Board of Directors.