| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
To elect the chair of the AGM and to empower the chair of the AGM to appoint the other members of the bureau of the meeting.* |
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| 2 |
To receive the management reports of the board of directors (the Board) and the reports of the external auditor on the annual accounts and the consolidated accounts for the year ended December 31, 2025. |
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| 3 |
To approve the annual accounts and the consolidated accounts for the year ended December 31, 2025. |
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| 4 |
To allocate the results of the year ended December 31, 2025, to the unappropriated net profits to be carried forward.* |
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| 5 |
To approve the distribution by Millicom of a dividend of USD 3 per share to be paid in four equal installments on or around July 15, 2026, October 15, 2026, January 15, 2027, and April 15, 2027. |
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| 6 |
To discharge all the Directors of Millicom for the performance of their mandates during the year ended December 31, 2025.* |
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| 7 |
To set the number of Directors at 8.* |
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| 8 |
To re-elect Pierre Alain Allemand as a Director for a term ending at the annual general meeting to be held in 2027 (the 2027 AGM).* |
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| 9 |
To re-elect María Teresa Arnal as a Director for a term ending at the 2027 AGM.* |
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| 10 |
To re-elect Bruce Churchill as a Director for a term ending at the 2027 AGM.* |
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| 11 |
To re-elect Justine Dimovic as a Director for a term ending at the 2027 AGM.* |
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| 12 |
To re-elect Pierre-Emmanuel Durand as a Director for a term ending at the 2027 AGM.* |
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| 13 |
To re-elect Maxime Lombardini as a Director for a term ending at the 2027 AGM.* |
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| 14 |
To re-elect Jules Niel as a Director for a term ending at the 2027 AGM.* |
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| 15 |
To re-elect Blanca Treviño de Vega as a Director for a term ending at the 2027 AGM.* |
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| 16 |
To re-elect Maxime Lombardini as Chair of the Board for a term ending at the 2027 AGM.* |
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| 17 |
To approve the Directors remuneration for the period from the AGM to the 2027 AGM.* |
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| 18 |
To re-elect KPMG Audit SARL and KPMG LLP (collectively, KPMG) as the external auditor for a term ending on the date of the 2027 AGM and to approve the external auditor remuneration to be paid against an approved account.* |
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| 19 |
To approve the Share Repurchase Plan.* |
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