<p><strong>今日 Millicom (Tigo) 股东大会的结果</strong></p>
<p><strong>卢森堡，2026 年 5 月 20 日</strong> – Millicom International Cellular S.A.（“Millicom”）今天召开了年度股东大会（“AGM”）。</p>
<p>Millicom 的股东通过了董事会提出的所有 AGM 决议。AGM 将董事人数设定为八名，并重新选举了 María Teresa Arnal、Bruce Churchill、Blanca Treviño de Vega、Jules Niel、Pierre-Emmanuel Durand、Maxime Lombardini、Justine Dimovic 和 Pierre Alain Allemand 为董事。Maxime Lombardini 被重新选举为董事会主席。</p>
<p>AGM 召集通知中列出的所有其他决议也已正式通过，包括批准：</p>
<p>(i) 截至 2025 年 12 月 31 日的年度财务报表和合并财务报表。</p>
<p>(ii) 将截至 2025 年 12 月 31 日的年度结果分配至未分配的净利润，并每股派发 3 美元的股息，分四期支付，预计在 2026 年 7 月 15 日、2026 年 10 月 15 日、2027 年 1 月 15 日和 2027 年 4 月 15 日支付。有关股息分配的更多信息，请参阅作为新闻稿发布的召集通知，并可在 Millicom 网站上查阅。</p>
<p>(iii) 对于在截至 2025 年 12 月 31 日的财务年度内曾任职的所有现任和前任 Millicom 董事，给予其履行职责的免责。</p>
<p>(iv) 重新选举 KPMG 为 Millicom 的外部审计师。</p>
<p>(v) 董事会和外部审计师的报酬。</p>
<p>(vii) 股票回购计划。</p>
<p>AGM 的会议纪要将在可用时尽快发布在 Millicom 网站上：https://www.millicom.com/our-company/corporate-governance/shareholder-meetings/</p>
<p>-结束-</p>
<p><strong>如需更多信息，请联系：</strong></p>
<table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td><strong>媒体联系：</strong></td>
<td><strong>投资者联系：</strong></td>
</tr>
<tr>
<td>Sofia Corral，企业传播总监<br/>press@millicom.com</td>
<td>Luca Pfeifer，投资者关系副总裁<br/>investors@millicom.com</td>
</tr>
</tbody>
</table>
<p><strong>关于 Millicom</strong></p>
<p>Millicom（NASDAQ: TIGO）是拉丁美洲领先的固定和移动电信服务提供商。通过其 TIGO®和 Tigo Business®品牌，公司提供广泛的数字服务和产品，包括用于移动金融服务的 TIGO Money、用于本地娱乐的 TIGO Sports、用于付费电视的 TIGO ONEtv、高速数据、语音以及云和安全等企业对企业解决方案。截至 2026 年 3 月 31 日，Millicom 及其洪都拉斯合资企业和智利关联公司雇佣了超过 20,000 名员工，并通过其数字高速公路为超过 6900 万客户提供移动和光纤服务，光纤覆盖超过 2200 万户家庭。Millicom International Cellular S.A.成立于 1990 年，总部位于卢森堡，主要执行办公室位于佛罗里达州多拉尔。</p>
<p><img src="https://imageproxy.pbkrs.com/https://www.globenewswire.com/newsroom/ti/query-bmY9TVRBd01URTRNekExTnlNME1ESXpPVFUxTlRBak1qQXdNVFl4TlE9PQ?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" width="1" height="1" original-src="https://imageproxy.pbkrs.com/https://www.globenewswire.com/newsroom/ti/query-bmY9TVRBd01URTRNekExTnlNME1ESXpPVFUxTlRBak1qQXdNVFl4TlE9PQ"/></p>
<p><img src="https://imageproxy.pbkrs.com/https://ml-eu.globenewswire.com/media/OTM0Njc1Y2ItYmNhZi00NTA5LTgzZDYtYWJhZWNkMmJjZThiLTEwMTMxODgtMjAyNi0wNS0yMC1lbg==/tiny/Millicom-International-Cellula.png?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" width="1" height="1" original-src="https://imageproxy.pbkrs.com/https://ml-eu.globenewswire.com/media/OTM0Njc1Y2ItYmNhZi00NTA5LTgzZDYtYWJhZWNkMmJjZThiLTEwMTMxODgtMjAyNi0wNS0yMC1lbg==/tiny/Millicom-International-Cellula.png"/></p>

TIGO

<p>Millicom International Cellular S.A. 于 2026 年 5 月 20 日召开了年度股东大会，所有提案均已通过。董事人数定为八人，Maxime Lombardini 连任董事长。主要批准事项包括 2025 年的年度财务报告、每股 3 美元的股息，以及 KPMG 再次被选为外部审计师。股东大会纪要将发布在 Millicom 的网站上</p>

<p><strong>Results of the Millicom (Tigo) AGM held today</strong></p>
<div class="lb-trans"><p><strong>今日 Millicom (Tigo) 股东大会的结果</strong></p>
</div><p><strong>Luxembourg, May 20, 2026</strong> – Millicom International Cellular S.A. (“Millicom”) held its Annual General Meeting (“AGM”) of shareholders today.</p>
<div class="lb-trans"><p><strong>卢森堡，2026 年 5 月 20 日</strong> – Millicom International Cellular S.A.（“Millicom”）今天召开了年度股东大会（“AGM”）。</p>
</div><p>All of the AGM resolutions proposed by the Board of Directors were adopted by Millicom’s shareholders. The AGM set the number of directors at eight and re-elected María Teresa Arnal, Bruce Churchill, Blanca Treviño de Vega, Jules Niel, Pierre-Emmanuel Durand, Maxime Lombardini, Justine Dimovic, and Pierre Alain Allemand as Directors. Maxime Lombardini was re-elected as Chair of the Board of Directors.</p>
<div class="lb-trans"><p>Millicom 的股东通过了董事会提出的所有 AGM 决议。AGM 将董事人数设定为八名，并重新选举了 María Teresa Arnal、Bruce Churchill、Blanca Treviño de Vega、Jules Niel、Pierre-Emmanuel Durand、Maxime Lombardini、Justine Dimovic 和 Pierre Alain Allemand 为董事。Maxime Lombardini 被重新选举为董事会主席。</p>
</div><p>All other resolutions set out in the convening notice for the AGM were also duly passed, including approval of:</p>
<div class="lb-trans"><p>AGM 召集通知中列出的所有其他决议也已正式通过，包括批准：</p>
</div><p>(i) The annual accounts and the consolidated accounts for the year ended December 31, 2025.</p>
<div class="lb-trans"><p>(i) 截至 2025 年 12 月 31 日的年度财务报表和合并财务报表。</p>
</div><p>(ii) The allocation of the results of the year ended December 31, 2025, to the unappropriated net profits to be carried forward; and a dividend distribution 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. For more information regarding the dividend distribution, please refer to the convening notice published as Press release and available on the Millicom website.</p>
<div class="lb-trans"><p>(ii) 将截至 2025 年 12 月 31 日的年度结果分配至未分配的净利润，并每股派发 3 美元的股息，分四期支付，预计在 2026 年 7 月 15 日、2026 年 10 月 15 日、2027 年 1 月 15 日和 2027 年 4 月 15 日支付。有关股息分配的更多信息，请参阅作为新闻稿发布的召集通知，并可在 Millicom 网站上查阅。</p>
</div><p>(iii) The discharge of all the current and former Directors of Millicom who served at any point in time during the financial year ended December 31, 2025, for the performance of their mandates.</p>
<div class="lb-trans"><p>(iii) 对于在截至 2025 年 12 月 31 日的财务年度内曾任职的所有现任和前任 Millicom 董事，给予其履行职责的免责。</p>
</div><p>(iv) The re-election of KPMG as the external auditor of Millicom.</p>
<div class="lb-trans"><p>(iv) 重新选举 KPMG 为 Millicom 的外部审计师。</p>
</div><p>(v) The remuneration to the Board and external auditor.</p>
<div class="lb-trans"><p>(v) 董事会和外部审计师的报酬。</p>
</div><p>(vii) The Share Repurchase Plan.</p>
<div class="lb-trans"><p>(vii) 股票回购计划。</p>
</div><p>The minutes of the AGM will be published as soon as these are available on the Millicom website: https://www.millicom.com/our-company/corporate-governance/shareholder-meetings/</p>
<div class="lb-trans"><p>AGM 的会议纪要将在可用时尽快发布在 Millicom 网站上：https://www.millicom.com/our-company/corporate-governance/shareholder-meetings/</p>
</div><p>-END-</p>
<div class="lb-trans"><p>-结束-</p>
</div><p><strong>For further information, please contact:</strong></p>
<div class="lb-trans"><p><strong>如需更多信息，请联系：</strong></p>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td><strong>Press:</strong></td>
<td><strong>Investors:</strong></td>
</tr>
<tr>
<td>Sofia Corral, Director Corporate Communications<br/>press@millicom.com</td>
<td>Luca Pfeifer, VP Investor Relations<br/>investors@millicom.com</td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td><strong>媒体联系：</strong></td>
<td><strong>投资者联系：</strong></td>
</tr>
<tr>
<td>Sofia Corral，企业传播总监<br/>press@millicom.com</td>
<td>Luca Pfeifer，投资者关系副总裁<br/>investors@millicom.com</td>
</tr>
</tbody>
</table>
</div><p><strong>About Millicom</strong></p>
<div class="lb-trans"><p><strong>关于 Millicom</strong></p>
</div><p>Millicom (NASDAQ: TIGO) is a leading provider of fixed and mobile telecommunications services in Latin America. Through its TIGO® and Tigo Business® brands, the company provides 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 March 31, 2026, Millicom, including its Honduras Joint Venture and Chile associate, employed over 20,000 people and provided mobile and fiber-cable services through its digital highways to more than 69 million customers, with a fiber-cable footprint over 22 million homes passed. Founded in 1990, Millicom International Cellular S.A. is headquartered in Luxembourg with principal executive offices in Doral, Florida.</p>
<div class="lb-trans"><p>Millicom（NASDAQ: TIGO）是拉丁美洲领先的固定和移动电信服务提供商。通过其 TIGO®和 Tigo Business®品牌，公司提供广泛的数字服务和产品，包括用于移动金融服务的 TIGO Money、用于本地娱乐的 TIGO Sports、用于付费电视的 TIGO ONEtv、高速数据、语音以及云和安全等企业对企业解决方案。截至 2026 年 3 月 31 日，Millicom 及其洪都拉斯合资企业和智利关联公司雇佣了超过 20,000 名员工，并通过其数字高速公路为超过 6900 万客户提供移动和光纤服务，光纤覆盖超过 2200 万户家庭。Millicom International Cellular S.A.成立于 1990 年，总部位于卢森堡，主要执行办公室位于佛罗里达州多拉尔。</p>
</div><p><img src="https://imageproxy.pbkrs.com/https://www.globenewswire.com/newsroom/ti/query-bmY9TVRBd01URTRNekExTnlNME1ESXpPVFUxTlRBak1qQXdNVFl4TlE9PQ" alt="" original-src="https://www.globenewswire.com/newsroom/ti?nf=MTAwMTE4MzA1NyM0MDIzOTU1NTAjMjAwMTYxNQ=="/></p>
<p><img src="https://imageproxy.pbkrs.com/https://ml-eu.globenewswire.com/media/OTM0Njc1Y2ItYmNhZi00NTA5LTgzZDYtYWJhZWNkMmJjZThiLTEwMTMxODgtMjAyNi0wNS0yMC1lbg==/tiny/Millicom-International-Cellula.png" alt="" original-src="https://ml-eu.globenewswire.com/media/OTM0Njc1Y2ItYmNhZi00NTA5LTgzZDYtYWJhZWNkMmJjZThiLTEwMTMxODgtMjAyNi0wNS0yMC1lbg==/tiny/Millicom-International-Cellula.png"/></p>

Millicom（Tigo）今天举行的年度股东大会结果 | TIGO 股票新闻