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<SEC-DOCUMENT>0000950103-05-001418.txt : 20050513
<SEC-HEADER>0000950103-05-001418.hdr.sgml : 20050513
<ACCEPTANCE-DATETIME>20050513121034
ACCESSION NUMBER:		0000950103-05-001418
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20050513
FILED AS OF DATE:		20050513
DATE AS OF CHANGE:		20050513

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			MILLICOM INTERNATIONAL CELLULAR SA
		CENTRAL INDEX KEY:			0000912958
		STANDARD INDUSTRIAL CLASSIFICATION:	RADIO TELEPHONE COMMUNICATIONS [4812]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-22828
		FILM NUMBER:		05827461

	BUSINESS ADDRESS:	
		STREET 1:		75 ROUTE DE LONGWY
		STREET 2:		BOX 23 BERTRANGE
		CITY:			GRAND DUCHY OF LUXEN
		STATE:			N4
		ZIP:			L8080
		BUSINESS PHONE:		3524571451
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>may1305-6k.htm
<TEXT>
<html>
<head>
<title>MILLICOM INTERNATIONAL</title>
</head>
<body leftmargin="25p" marginwidth="25p">
<hr align="center" width="100%" size="4" noshade color="#000000" style="margin-top: -2px">
<hr align="center" width="100%" size="1" noshade color="#000000" style="margin-top: -10px">
<p>&nbsp;</p>
<p align="center"><font face="Times New Roman, Times, serif" size="3"><b>FORM 6-K</b></font></p>
<div align="center"><font face="Times New Roman, Times, serif" size="3"><b>SECURITIES AND EXCHANGE COMMISSION<br>
  Washington, D.C. 20549</b></font>
</div>
<p align="center"><font face="Times New Roman, Times, serif" size="3"><b>Report of Foreign Issuer</b></font></p>
<p align="center"><font face="Times New Roman, Times, serif" size="3"><b>Pursuant to Rule 13a-16
      or 15d-16 of<br>
the Securities
      Exchange Act of 1934</b></font></p>
<p align="center"><font face="Times New Roman, Times, serif" size="3">For May 13, 2005</FONT></p>
<p align="center"><font face="Times New Roman, Times, serif" size="3">Commission File Number: 000-22828</font></p>

    <div align="center"><font size="3" face="Times New Roman, Times, serif"><B>MILLICOM INTERNATIONAL</B></font></div>

    <div align="center"><B><font size="3" face="Times New Roman, Times, serif">CELLULAR S.A.</font></B></div>

    <div align="center"><font size="3" face="Times New Roman, Times, serif">75 Route de Longwy</font></div>

    <div align="center"><font size="3" face="Times New Roman, Times, serif">Box 23, L-8080 Bertrange</font></div>

    <div align="center"><font size="3" face="Times New Roman, Times, serif"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Grand-Duchy of Luxembourg&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></font></div>
        <div align="center"><font face="Times New Roman, Times, serif" size="2">(Address of principal executive offices)</font>
    </div>
    <blockquote>
      <blockquote>
        <blockquote>
          <p><font size="3" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Indicate
                    by check mark whether the registrant files or will file annual reports
                under cover of Form 20-F or Form 40-F.</font></p>
        </blockquote>
      </blockquote>
    </blockquote>
<div align=center>
  <table width="60%" border=0 cellpadding=0 cellspacing=0>
        <tr align="center">
          <td width="30%" align="right" valign="top"><font size="3" face="Times New Roman, Times, serif">Form
              20-F <u>&nbsp;&nbsp;X&nbsp;&nbsp;</u> </font></td>
          <td width="40%" align="left" valign="top">&nbsp;</TD>
          <td width="30%" align="left" valign="top"><font size="3" face="Times New Roman, Times, serif">Form
              40-F <u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></font></TD>
        </tr>
  </table>
</div>
<blockquote>
  <blockquote>
        <blockquote>
          <p><font size="3" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Indicate
                by check mark if the registrant is submitting the Form 6-K in paper as permitted
            by Regulation S-T Rule 101(b)(1): ___</font></p>
          <p><font size="3" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Indicate
          by check mark if the registrant is submitting the Form 6-K in paper as permitted
      by Regulation S-T Rule 101(b)(7): ___</font></p>
          <p><font size="3" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Indicate
          by check mark whether the registrant by furnishing the information contained
          in this Form is also thereby furnishing the information to the Commission
      pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.</font>
          </p>
    </blockquote>
  </blockquote>
</blockquote>
<div align=center>
  <table width="60%" border=0 cellpadding=0 cellspacing=0>
    <tr align="center">
      <td width="25%" align="right" valign="top"><font size="3" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Yes <u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></font></TD>
      <td width="50%" align="left" valign="top">&nbsp;</TD>
      <td width="25%" align="left" valign="top"><font size="3" face="Times New Roman, Times, serif">No <u>&nbsp;&nbsp;X&nbsp;&nbsp;</u></font></TD>
    </tr>
  </table>
</div>
<blockquote>
  <blockquote>
    <blockquote>
      <p><font size="3" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If &#147;Yes&#148; is
                  marked, indicate below the file number assigned to the registrant
          in connection with Rule 12g3-2(b): 82- ____________</font><font size="2" face="Times New Roman, Times, serif"><br>
        <br>
      </font></p>
    </blockquote>
  </blockquote>
</blockquote>
<hr align="center" width="100%" size="1" noshade color="#000000" style="margin-top: -2px">
<hr align="center" width="100%" size="4" noshade color="#000000" style="margin-top: -10px">
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<br>
<br>
<p align="center"><font face="Times New Roman, Times, serif" size="2">MILLICOM INTERNATIONAL CELLULAR S.A.</font></p>
<p align="center"><font face="Times New Roman, Times, serif" size="2">INDEX TO EXHIBITS</font></p>
<p><font face="Times New Roman, Times, serif" size="2"><u>Items</u></font></p>
<TABLE width="100%" border=0 cellpadding=0 cellspacing=0>
<TR>
        <TD width="4%" valign=top nowrap>
<FONT face="serif" size=2>1.</FONT></TD>
        <TD width="96%">
<FONT face="serif" size=2>Notice of the annual general meeting and an extraordinary general meeting
of the shareholders, dated May 13, 2005.</FONT></TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
        <TD width="4%" valign=top nowrap>
<FONT face="serif" size=2>2.</FONT></TD>
        <TD>
<FONT face="serif" size=2>Power of Attorney for the annual general meeting of the shareholders.</FONT></TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
        <TD width="4%" valign=top nowrap>
<FONT face="serif" size=2>3.</FONT></TD>
        <TD>
<FONT face="serif" size=2>Power of Attorney for the extraordinary general meeting of the shareholders.</FONT></TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR></TABLE>
<P>
<FONT face="serif" size=2>The information contained in this report is incorporated by reference into Registration Statement No. 333-111779. </FONT><FONT SIZE="2"><BR>
</FONT></P>


<hr width="100%" size=3 color=GRAY noshade>
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<br>
<br>
<p align="center"><font face="Times New Roman, Times, serif" size="2"><u>SIGNATURES</u></font></p>
<p><font size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
    to the requirements of the Securities Exchange Act of 1934, the Registrant
    has duly caused this report to be signed on its behalf by the undersigned,
thereunto duly authorized.</font></p>
<div align="right">
  <table width="100%" border="0" cellspacing="0" cellpadding="0">
    <tr>
      <td width="62%"><font size="2" face="Times New Roman, Times, serif">&nbsp;</font></td>
      <td colspan="2" align="left"><font size="2" face="Times New Roman, Times, serif">&nbsp;</font><font size="2" face="Times New Roman, Times, serif">MILLICOM
        INTERNATIONAL CELLULAR S.A.</font></td>
    </tr>
    <tr>
      <td width="62%" height="23"><font size="2" face="Times New Roman, Times, serif">&nbsp;</font></td>
      <td colspan="2" align="left"><font size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Registrant)</font></td>
    </tr>
    <tr>
      <td>&nbsp;</td>
      <td width="5%" align="center">&nbsp;</td>
      <td width="33%">&nbsp;</td>
    </tr>
    <tr>
      <td>&nbsp;</td>
      <td>&nbsp;</td>
      <td>&nbsp;</td>
    </tr>
    <tr>
      <td><font face="Times New Roman, Times, serif" size="2">Date: May 13, 2005</font></td>
      <td colspan="2" align="left"><font size="2" face="Times New Roman, Times, serif">By:&nbsp;</font><font size="2" face="Times New Roman, Times, serif">/s/
          Marc Beuls</font></td>
    </tr>
    <tr>
      <td><font size="2" face="Times New Roman, Times, serif">&nbsp;</font></td>
      <td colspan="2" align="center"><hr align="left" width=75% size=1 noshade color="#000000"></td>
    </tr>
    <tr>
      <td><font size="2" face="Times New Roman, Times, serif">&nbsp;</font></td>
      <td align="left"><font size="2" face="Times New Roman, Times, serif">Name:</font></td>
      <td align="left"><font size="2" face="Times New Roman, Times, serif">Marc
          Beuls</font></td>
    </tr>
    <tr>
      <td><font size="2" face="Times New Roman, Times, serif">&nbsp;</font></td>
      <td><font size="2" face="Times New Roman, Times, serif">Title:</font></td>
      <td><font size="2">President and Chief Executive Officer</font></td>
    </tr>
    <tr>
      <td>&nbsp;</td>
      <td>&nbsp;</td>
      <td>&nbsp;</td>
    </tr>
    <tr>
      <td>&nbsp;</td>
      <td>&nbsp;</td>
      <td>&nbsp;</td>
    </tr>
    <tr>
      <td>&nbsp;</td>
      <td>&nbsp;</td>
      <td>&nbsp;</td>
    </tr>
  </table>
</div>

<hr width="100%" size=3 color=GRAY noshade>
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<br>
<br>
<br>
<table width="100%"  border="0" cellspacing="0" cellpadding="0">
     <tr>
          <td><div align="right"><strong><font size="2">Item 1 </font></strong></div></td>
     </tr>
</table>
<br>
<P align="center">
<B><FONT size=2 face="serif">MILLICOM INTERNATIONAL CELLULAR S.A. </FONT></B><B><I><FONT size=2 face="serif"><br>
soci&eacute;t&eacute; anonyme </FONT></I></B></P>
<p align="center"><B><FONT size=2 face="serif">Registered office: 75, route de Longwy</FONT></B><BR>
          <B><FONT size=2 face="serif">L-8080 Bertrange, Luxembourg </FONT></B><BR>
          <B><FONT size=2 face="serif">- R.C.S. Luxembourg: B 40.630 - </FONT></B></p>
<p align="center"><B><U><FONT size=2 face="sans-serif">N O T I C E</FONT></U></B></p>
<P>
<FONT size=2 face="sans-serif">IS HEREBY GIVEN that the annual general meeting (&#147;AGM&#148;), and an extraordinary general meeting (&#147;EGM&#148;), of the shareholders of MILLICOM INTERNATIONAL CELLULAR S.A. (&#147;Millicom&#148;) is convened
to be held at the Ch&acirc;teau de Septfontaines, 330, rue de Rollingergrund, Luxembourg-City, Luxembourg, on </FONT><U><FONT size=2 face="sans-serif">Tuesday May 31, 2004 at 4.00 p.m. Central European time</FONT></U><FONT size=2 face="sans-serif">,
to consider and vote on the following resolutions: </FONT></P>
<TABLE border=0 cellspacing=0 cellpadding=0>
<TR>
        <TD width="4%" valign=top nowrap>
<B><FONT size=2 face="sans-serif">1</FONT></B></TD>
        <TD width="96%">
<FONT size=2 face="sans-serif">To receive the Management Report of the Board of Directors and the Report of the Auditors on the consolidated and parent company accounts at December 31, 2004.</FONT>   </TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
        <TD nowrap valign=top>
<B><FONT size=2 face="sans-serif">2</FONT></B></TD>
        <TD width="96%">
<FONT size=2 face="sans-serif">To approve the consolidated accounts and the parent company accounts for the year ended December 31, 2004.</FONT>        </TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
        <TD nowrap valign=top>
<B><FONT size=2 face="sans-serif">3</FONT></B></TD>
        <TD width="96%">
<FONT size=2 face="sans-serif">To allocate the result of the year ended December 31, 2004.</FONT>       </TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
        <TD nowrap valign=top>
<B><FONT size=2 face="sans-serif">4</FONT></B></TD>
        <TD width="96%">
<FONT size=2 face="sans-serif">To discharge the Board of Directors and the Auditors for the year ended December 31, 2004.</FONT>        </TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
        <TD nowrap valign=top>
<B><FONT size=2 face="sans-serif">5</FONT></B></TD>
        <TD width="96%">
<FONT size=2 face="sans-serif">To elect the Directors.</FONT>   </TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
        <TD nowrap valign=top>
<B><FONT size=2 face="sans-serif">6</FONT></B></TD>
        <TD width="96%">
<FONT size=2 face="sans-serif">To elect the Auditors.</FONT>    </TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
        <TD nowrap valign=top>
<B><FONT size=2 face="sans-serif">7</FONT></B></TD>
        <TD width="96%">
<FONT size=2 face="sans-serif">To determine the Directors&#146; fees for 2005.</FONT>   </TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
        <TD nowrap valign=top>
<B><FONT size=2 face="sans-serif">8</FONT></B></TD>
        <TD width="96%">
<FONT size=2 face="sans-serif">To approve the procedure of the Nominations Committee for the election of members of the Board of Directors at the Annual General Meeting to be held in 2006.</FONT>     </TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
        <TD nowrap valign=top>
<B><FONT size=2 face="sans-serif">9</FONT></B></TD>
        <TD width="96%">
<FONT size=2 face="sans-serif">To pass a resolution in accordance with the requirements of article 100 of the law of August 10, 1915 on commercial companies as amended.</FONT> </TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
        <TD nowrap valign=top>
<B><FONT size=2 face="sans-serif">10</FONT></B></TD>
        <TD width="96%">
<FONT size=2 face="sans-serif">To approve the grant of stock options to members of the Board of Directors and employees.</FONT> </TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
        <TD nowrap valign=top>
<B><FONT size=2 face="sans-serif">11</FONT></B></TD>
        <TD width="96%">
<FONT size=2 face="sans-serif">Miscellaneous.</FONT>    </TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR></TABLE>
<P>
<FONT size=2 face="sans-serif">APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS (Item 5) </FONT></P>
<P>
<FONT size=2 face="sans-serif">The Nominations Committee proposes that, until the end of the Annual General Meeting to be held in 2006: Mr Daniel Johannesson, Ms Donna Cordner, Ms Cristina Stenbeck, Mr Michel Massart, Mr Raymond Kirsch, Mr Ernest
Cravatte, Mr Vigo Carlund and Mr Lars-Johan Jarnheimer be re-elected directors of the Company and Mr Tope Lawani be elected to the Board of Directors as a new board member. </FONT></P>
<P>
<FONT size=2 face="sans-serif">APPOINTMENT OF THE EXTERNAL AUDITOR OF THE COMPANY (Item 6) </FONT></P>

<br>
<br>
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<br>
<br>

<P>
<FONT size=2 face="sans-serif">The Board of Directors proposes that PricewaterhouseCoopers S&agrave;rl, Luxembourg, be re-appointed as external auditor for a term ending at the Annual General Meeting of the shareholders to be held in 2006.
</FONT></P>
<P>
<FONT size=2 face="sans-serif">DIRECTORS' FEES (Item 7) </FONT></P>
<P>
<FONT size=2 face="sans-serif">The Nominations Committee proposes to the Meeting that the fees for the members of the Board of Directors for the period until the end of the next Annual General Meeting to be held in 2006 be a total of USD 525,000.
</FONT></P>
<P>
<FONT size=2 face="sans-serif">APPROVAL OF THE PROCEDURE FOR THE NOMINATION OF BOARD OF DIRECTORS FOR THE ANNUAL GENERAL MEETING TO BE HELD IN 2006 (Item 8) </FONT></P>
<P>
<FONT size=2 face="sans-serif">The Board of Directors proposes that the Meeting approve the following procedure for the Nominations Committee for the election of members of the Board of Directors for the Annual General Meeting in 2006: The work of
preparing a proposal of members to the Board of Directors for the Annual General Meeting of 2006 shall be executed by a Nominations Committee. The Nominations Committee will be created during the fall of 2005 in consultation with at least three
major shareholders and Ms. Cristina Stenbeck will act as convenor of the Nominations Committee. The composition of the Nominations Committee will be communicated in the financial report for the third quarter 2005. </FONT></P>
<P>
<FONT size=2 face="sans-serif">OTHER INFORMATION. </FONT></P>
<P>
<FONT size=2 face="sans-serif">There is no quorum of presence requirement for the AGM/EGM, except that a quorum of presence of half of the issued and outstanding share capital is required for purposes of Item 9 of the Agenda. Also in respect of Item
9, the resolution must be adopted by a two-thirds majority of the shares present or represented at the AGM/EGM.</FONT></P>
<P>
<FONT size=2 face="sans-serif">Participation in the AGM is reserved to shareholders who give notice of their intention to attend the AGM/EGM by mail or return a duly completed proxy form at the following address: Millicom International Cellular
S.A., 75, route de Longwy, L-8080 Bertrange, Luxembourg, attention: Ms. V&eacute;ronique Mathieu, telephone: + 352 27 759 287, fax: + 352 27 759 359, so that it shall be received </FONT><U><FONT size=2 face="sans-serif">no later than Friday May 27,
2005, 5:00 p.m. Central European time.</FONT></U><FONT size=2 face="sans-serif"> Proxy forms are available upon request at Millicom&#146;s registered office, at the above address and contact numbers. </FONT></P>
<P>
<FONT size=2 face="sans-serif">Holders of Swedish Depository Receipts wishing to attend the meeting or to be represented at the AGM/EGM by proxy have to request a power of attorney from Fischer Partners Fondkommission AB, P.O Box 16027, SE-103-21
Stockholm, Sweden, telephone: + 46 8 463 85 00, and send it duly completed to Millicom&#146;s address indicated above, so that it shall be received </FONT><U><FONT size=2 face="sans-serif">no later than Friday May 27, 2005, 5:00 p.m. Central
European time.</FONT></U><FONT size=2 face="sans-serif"> Holders of Swedish Depository Receipts having registered their Swedish Depository Receipts in the name of a nominee must temporarily register the Swedish Depository Receipts in their own name
in the records maintained by VPC AB in order to exercise their shareholders&#146; rights at the AGM/EGM. Such registration must be completed </FONT><U><FONT size=2 face="sans-serif">no later than Friday May 20, 2005</FONT></U><FONT size=2
face="sans-serif">. </FONT></P>
<TABLE width="80%" border=0 cellpadding=0 cellspacing=0>
<TR valign="bottom">
        <TD width=43% align=left>
<FONT size=2 face="sans-serif">May 13, 2005</FONT>
        </TD>
        <TD width=2%>&nbsp;
        </TD>
        <TD width=54% align=center>
<FONT size=2 face="sans-serif">The Board of Directors</FONT>
        </TD>
</TR>
</TABLE><BR>

<br>
<br>
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<p align="right"><br>
     <br>

     <B><FONT face="serif" size=2>Item 2</FONT></B></p>
<p align="center"><B><U><FONT size=2 face="sans-serif">POWER OF ATTORNEY</FONT></U></B></p>
<P>
<FONT size=2 face="sans-serif">The undersigned,_____________________________,
domiciled at/having its registered office at, </FONT><FONT size=2 face="sans-serif">________________________
______________________________________________________, </FONT><FONT size=2 face="sans-serif">holder
of__________  shares in the capital of Millicom International Cellular S.A. (&#147;Millicom&#148;),
hereby constitutes and appoints
_____________________________
 with power of substitution as
my/our true and lawful agent and attorney-in-fact for the purpose of representing
 me/us at the Ordinary General Meeting (the &#147;AGM&#148;) of the shareholders
 of: </FONT></P>
<P align="center">
<FONT size=2 face="sans-serif">MILLICOM INTERNATIONAL CELLULAR S.A. </FONT></P>
<P>
<FONT size=2 face="sans-serif">to be held in Luxembourg on Tuesday May 31, 2005 at 4.00 p.m. Luxembourg time or on any date thereafter or at any adjourned or reconvened meeting with the following agenda: </FONT></P>
<TABLE border=0 cellspacing=0 cellpadding=0>
<TR>
        <TD width="4%" valign=top nowrap>
<B><FONT size=2 face="sans-serif">1</FONT></B></TD>
        <TD width="96%">
<FONT size=2 face="sans-serif">To receive the Management Report of the Board of Directors and the Report of the Auditors on the consolidated and parent company accounts at December 31, 2004.</FONT>   </TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
        <TD width="4%" valign=top nowrap>
<B><FONT size=2 face="sans-serif">2</FONT></B></TD>
        <TD width="96%">
<FONT size=2 face="sans-serif">To approve the consolidated accounts and the parent company accounts for the year ended December 31, 2004.</FONT>        </TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
        <TD width="4%" valign=top nowrap>
<B><FONT size=2 face="sans-serif">3</FONT></B></TD>
        <TD width="96%">
<FONT size=2 face="sans-serif">To allocate the result of the year ended December 31, 2004.</FONT>       </TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
        <TD width="4%" valign=top nowrap>
<B><FONT size=2 face="sans-serif">4</FONT></B></TD>
        <TD width="96%">
<FONT size=2 face="sans-serif">To discharge the Board of Directors and the Auditors for the year ended December 31, 2004.</FONT>        </TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
        <TD width="4%" valign=top nowrap>
<B><FONT size=2 face="sans-serif">5</FONT></B></TD>
        <TD width="96%">
<FONT size=2 face="sans-serif">To elect the Directors.</FONT>   </TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR></TABLE>
<P>
<FONT size=2 face="sans-serif">The Nominations Committee proposes that, until the end of the Annual General Meeting to be held in 2006: Mr Daniel Johannesson, Ms Donna Cordner, Ms Cristina Stenbeck, Mr Michel Massart, Mr Raymond Kirsch, Mr Ernest
Cravatte, Mr Vigo Carlund and Mr Lars-Johan Jarnheimer be re-elected directors of the Company and Mr Tope Lawani be elected to the Board of Directors as a new board member. </FONT></P>
<TABLE width="100%" border=0 cellpadding=0 cellspacing=0>
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<B><font size=2 face="sans-serif">6 </font></B></TD>
        <TD width="96%"><font size=2 face="sans-serif">To elect the Auditors.</font>     </TD>
</TR></TABLE>

<P>
<FONT size=2 face="sans-serif">The Board of Directors proposes that PricewaterhouseCoopers S&agrave;rl, Luxembourg, be re-appointed as external auditor for a term ending at the Annual General Meeting of the shareholders to be held in 2006.
</FONT></P>
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<B><font size=2 face="sans-serif">7</font></B></TD>
        <TD width="96%"><font size=2 face="sans-serif">To determine the Directors&#146; fees
          for 2005.</font></TD>
</TR></TABLE>
<P>
<FONT size=2 face="sans-serif">The Nominations Committee proposes to the Meeting that the fees for the members of the Board of Directors for the period until the end of the next Annual General Meeting to be held in 2006 be a total of USD 525,000.
</FONT></P>
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<B><FONT size=2 face="sans-serif">8</FONT></B></TD>
        <TD width="96%">
<FONT size=2 face="sans-serif">To approve the procedure of the Nominations Committee for the election of members of the Board of Directors at the Annual General Meeting to be held in 2006</FONT>      </TD>
</TR></TABLE>
<P>
<FONT size=2 face="sans-serif">The Board of Directors proposes that the Meeting approve the following procedure for the Nominations Committee for the election of members of the Board of Directors for the Annual General Meeting in 2006: The work of
preparing a proposal of members to the Board of Directors for the Annual General Meeting of 2006 shall be executed by a Nominations Committee. The Nominations Committee will be created during</FONT></P>

<br>
<br>
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<br>
<br>

<P>
<FONT size=2 face="sans-serif">the fall of 2005 in consultation with at least three major shareholders and Ms. Cristina Stenbeck will act as convenor of the Nominations Committee. The composition of the Nominations Committee will be communicated in
the financial report for the third quarter 2005. </FONT></P>
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        <TD width="4%" valign=top nowrap>
<B><FONT size=2 face="sans-serif">9</FONT></B></TD>
        <TD width="96%">
<FONT size=2 face="sans-serif">To pass a resolution in accordance with the requirements of article 100 of the law of August 10, 1915 on commercial companies as amended.</FONT> </TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
        <TD width="4%" valign=top nowrap>
<B><FONT size=2 face="sans-serif">10</FONT></B></TD>
        <TD width="96%">
<FONT size=2 face="sans-serif">To approve the grant of stock options to members of the Board of Directors and employees.</FONT> </TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
        <TD width="4%" valign=top nowrap>
<B><FONT size=2 face="sans-serif">11</FONT></B></TD>
        <TD width="96%">
<FONT size=2 face="sans-serif">Miscellaneous</FONT>     </TD>
</TR></TABLE>
<P>
<FONT size=2 face="sans-serif">Consequently, the undersigned authorizes and directs the above person to vote on my/our behalf at the aforementioned AGM as he/she thinks, at his/her discretion, fit on any resolution submitted to the AGM on the basis
of the aforementioned agenda.</FONT></P>
<P>
<FONT size=2 face="sans-serif">For the purpose of the foregoing, he/she may, in my/our name and on my/our behalf, sign and execute all documents, minutes, elect domicile and do and perform such other acts or things as may be required for the
carrying out of this Power-of-Attorney.</FONT></P>
<P>
<FONT size=2 face="sans-serif">Executed in _______________________
on
__________
, 2005.</FONT></P>
<FONT size=2 face="sans-serif">By:_____________________________</FONT><FONT size=2 face="sans-serif"><br>
Name:</FONT><BR>
<FONT size=2 face="sans-serif">Title:</FONT>
<br>
<br>
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<p align="right"><br>
     <br>

     <B><FONT face="serif" size=2>Item 3</FONT></B></p>
<p align="center"><B><U><FONT size=2 face="sans-serif">POWER OF ATTORNEY</FONT></U></B></p>
<P>
<FONT size=2 face="sans-serif">The undersigned,_____________________________
, domiciled at/having its registered office at,
_______________________________ ______________________________________________, </FONT><FONT size=2 face="sans-serif">holder
of__________
shares in the capital of Millicom International Cellular
S.A. (&#147;Millicom&#148;), hereby constitutes and appoints_____________________________
with power of substitution as my/our true and lawful agent and attorney-in-fact
for the purpose of representing me/us at the Extraordinary General Meeting (the &#147;EGM&#148;)
of the shareholders of: </FONT></P>
<P align="center">
<FONT size=2 face="sans-serif">MILLICOM INTERNATIONAL CELLULAR S.A. </FONT></P>
<P>
<FONT size=2 face="sans-serif">to be held in Luxembourg on Tuesday May 31, 2005 at 4.30 p.m. Luxembourg time or on any date thereafter or at any adjourned or reconvened meeting with the following agenda: </FONT></P>
<TABLE border=0 cellspacing=0 cellpadding=0>
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        <TD width="4%" valign=top nowrap>
<B><FONT size=2 face="sans-serif">1</FONT></B></TD>
        <TD width="96%">
<FONT size=2 face="sans-serif">To pass a resolution in accordance with the requirements of article 100 of the law of August 10, 1915 on commercial companies, as amended.</FONT>        </TD>
</TR></TABLE>
<P>
<FONT size=2 face="sans-serif">Consequently, the undersigned authorizes and directs the above person to vote on my/our behalf at the aforementioned EGM as he/she thinks, at his/her discretion, fit on any resolution submitted to the EGM on the basis
of the aforementioned agenda.</FONT></P>
<P>
<FONT size=2 face="sans-serif">For the purpose of the foregoing, he/she may, in my/our name and on my/our behalf, sign and execute all documents, minutes, elect domicile and do and perform such other acts or things as may be required for the
carrying out of this Power-of-Attorney.</FONT></P>
<P>
<FONT size=2 face="sans-serif">Executed in _______________________
on____________
2005</FONT></P>
<FONT size=2 face="sans-serif">By:________________________________<br>
</FONT><FONT size=2 face="sans-serif">Name:</FONT><BR>
<FONT size=2 face="sans-serif">Title: </FONT>
<br>
<br>

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