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<SEC-DOCUMENT>0000950103-05-001900.txt : 20050824
<SEC-HEADER>0000950103-05-001900.hdr.sgml : 20050824
<ACCEPTANCE-DATETIME>20050824115157
ACCESSION NUMBER:		0000950103-05-001900
CONFORMED SUBMISSION TYPE:	POS AM
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20050824
DATE AS OF CHANGE:		20050824

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:		POS AM
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-111779
		FILM NUMBER:		051045280

	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>POS AM
<SEQUENCE>1
<FILENAME>aug2405_f3pea1.htm
<TEXT>



<HTML>
<HEAD>
   <TITLE></TITLE>
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<BODY bgcolor="#ffffff">


<P align="right">
<B><FONT face="serif">Registration No. 333-111779</FONT></B></P>
<P align="center">
<B><FONT face="serif">SECURITIES AND EXCHANGE COMMISSION <br>
Washington, D.C. 20549 </FONT></B><FONT face="serif"> </FONT></P>
<div align=center>
<TABLE width="85%" border=0 cellpadding=0 cellspacing=0>
<TR valign="bottom">
        <TD width=40% align=center>&nbsp;
</TD>
        <TD width=20%><hr noshade size=1>
        </TD>
        <TD width=40% align=center>&nbsp;</TD>
</TR>
</TABLE></div><br>

<div align="center"><B><FONT face="serif">Post-Effective Amendment No. 1 </FONT></B><BR>
          <B><FONT face="serif">to </FONT></B><FONT face="serif"> </FONT><BR>
          <B><FONT face="serif">FORM F-3 </FONT></B><FONT face="serif"> </FONT><BR>
          <B><FONT face="serif">REGISTRATION STATEMENT</FONT></B><BR>
          <B><I><FONT face="serif">Under</FONT></I></B><B><FONT face="serif"> </FONT></B><FONT face="serif"> </FONT><BR>
          <B><I><FONT face="serif">The Securities Act of 1933</FONT></I></B></div><br>

          <div align=center>
               <TABLE width="85%" border=0 cellpadding=0 cellspacing=0>
                    <TR valign="bottom">
                         <TD width=40% align=center>&nbsp; </TD>
                         <TD width=20%><hr noshade size=1>
                         </TD>
                         <TD width=40% align=center>&nbsp;</TD>
                    </TR>
               </TABLE>
          </div>

<P align="center">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><FONT face="serif">Millicom International Cellular S.A.<br>
</FONT></B><FONT face="serif"> </FONT><B><FONT face="serif">(Exact name of Registrant as specified in its charter)
</FONT></B></P>
<div align=center>
     <TABLE width="85%" border=0 cellpadding=0 cellspacing=0>
          <TR valign="bottom">
               <TD width=40% align=center>&nbsp; </TD>
               <TD width=20%><hr noshade size=1>
               </TD>
               <TD width=40% align=center>&nbsp;</TD>
          </TR>
     </TABLE>
</div>

<div align=center>
<TABLE width="85%" border=0 cellpadding=0 cellspacing=0>
<TR valign="bottom">
        <TD width=45% align=center>
<B><FONT size=2 face="serif">Grand Duchy of Luxembourg</FONT></B>
        </TD>
        <TD width=10%>&nbsp;
        </TD>
        <TD width=45% align=center>
<B><FONT size=2 face="serif">Not Applicable</FONT></B>
        </TD>
</TR>
<TR valign="top">
        <TD width=45% align=center>
<B><FONT size=1 face="serif">(State or other jurisdiction of<br>
incorporation
or organization)</font></b></TD>
        <TD width=10%>&nbsp;
        </TD>
        <TD width=45% align=center>
<B><FONT size=1 face="serif">(I.R.S. Employer<br>
Identification Number)</FONT></B>
        </TD>
</TR>
</TABLE>
</div>

<P align="center">
<B><FONT size=2 face="serif">75 Route de Longwy <br>
Box 23, L-8080 Bertrange <br>
Grand-Duchy of Luxembourg <br>
(352) 27 759 101</FONT></B><br>

<B><FONT size=1 face="serif">(Address, including zip code, and telephone number, including area code, of Registrant&#146;s principal executive offices)<br>
</FONT></B></P>
<div align=center>
<TABLE width="85%" border=0 cellpadding=0 cellspacing=0>
     <TR valign="bottom">
          <TD width=40% align=center>&nbsp; </TD>
          <TD width=20%><hr noshade size=1>
          </TD>
          <TD width=40% align=center>&nbsp;</TD>
     </TR>
</TABLE></div>

<P align="center">
<B><FONT size=2 face="serif">CT Corporation System</FONT></B><FONT face="serif"> </FONT><B><FONT size=2 face="serif"><br>
111 Eighth Avenue </FONT></B><FONT face="serif"> </FONT><B><FONT size=2 face="serif"><br>
New York, New
York 10011 </FONT></B><FONT face="serif"> </FONT><B><FONT size=2 face="serif"><br>
(212) 894-8940 </FONT></B><FONT face="serif"> <br>
</FONT><B><FONT size=1 face="serif">(Name, address, including zip code, and telephone number, including area code, of agent for service)</FONT></B></P>

<div align=center>
<TABLE width="85%" border=0 cellpadding=0 cellspacing=0>
     <TR valign="bottom">
          <TD width=40% align=center>&nbsp; </TD>
          <TD width=20%><hr noshade size=1>
          </TD>
          <TD width=40% align=center>&nbsp;</TD>
     </TR>
</TABLE></div>
<div align="center"><B><I><FONT size=2 face="serif">Copies to:</FONT></I></B><B><FONT size=2 face="serif"><br>
     David M. Wells<BR>
          Davis Polk &amp; Wardwell<BR>
          99 Gresham Street<BR>
          London EC2V 7NG<BR>
          England<BR>
          (44) 207 418 1300</FONT></B></div>

<div align=center>
<TABLE width="85%" border=0 cellpadding=0 cellspacing=0>
     <TR valign="bottom">
          <TD width=40% align=center>&nbsp; </TD>
          <TD width=20%><hr noshade size=1>
          </TD>
          <TD width=40% align=center>&nbsp;</TD>
     </TR>
</TABLE></div><br>

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif"><B>Approximate date of commencement of proposed sale to the public:</B>
As soon as practicable after the effective date of this Registration Statement. </FONT>

<br>
<br>
<hr size=3 color=GRAY noshade>
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<br>
<P>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">If the only securities being registered on this Form are being offered pursuant to dividend or interest reinvestment plans, please check the following box. </FONT><FONT size=2
face="sans-serif"> </FONT><FONT size=2 face="serif"> </FONT><FONT face="serif"> </FONT><font size=2 face="wingdings">o</font></P>
<P><FONT size=2 face="serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif"></FONT>If
          any of the securities being registered on this Form are to be offered
          on a delayed or continuous basis pursuant to Rule 415 under the  Securities
          Act of 1933, other than securities offered only in connection with
          dividend or interest reinvestment plans, check the
		following box. </FONT><font size=2 face="wingdings">o</font></P>
<P>
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">If this Form is filed
    to register additional securities for an offering pursuant to Rule 462(b)
    under the Securities Act, please check the following box and list the Securities
    Act registration statement number of  the earlier effective registration
    statement for the same offering. </FONT><font size=2 face="wingdings">o</font></p>
<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">If this Form is a post-effective amendment filed
pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.
</FONT><font size=2 face="wingdings">o</font></P>
<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">If delivery of the prospectus is expected to be made pursuant to Rule 434, please check the following box.
  </FONT><font size=2 face="wingdings">o</font></P>
<P align="center">
<B><FONT size=2 face="serif">DEREGISTRATION OF SECURITIES</FONT></B></P>
<P>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">On February 5, 2004, Millicom International Cellular S.A. registered $63,531,000 principal amount of 2% Senior Convertible PIK Notes Due 2006 and 5,509,777 shares of Millicom International
Cellular S.A. common stock (representing 23,639,108 shares after the 4:1 stock split of February 16, 2004) issuable upon conversion of such notes (collectively, the &#147;Securities&#148;) with the Securities and Exchange Commission pursuant to
Registration Statement No. 333-111779 (the &#147;Registration Statement&#148;). We hereby remove from registration all of the Securities originally registered pursuant to the Registration Statement which remain unsold as of the effective date of
this post-effective amendment. </FONT></P>
<P align="center">
<FONT face="serif" size=2>2</FONT></P>

<br>
<br>
<hr size=3 color=GRAY noshade>
<!-- *************************************************************************** -->
<!-- MARKER PAGE="sheet: 1; page: 1" -->
<br>
<P>

<P>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its
behalf by the undersigned, thereunto duly authorized, in the Grand Duchy of Luxembourg, on August 18, 2005. </FONT></P>
<br>
<br>
<div align=right>
<table width="45%"  border="0" cellspacing="0" cellpadding="0">
     <tr>
          <td colspan="2"><font size=2 face="serif">MILLICOM INTERNATIONAL CELLULAR
               S.A.</font></td>
          </tr>
     <tr>
          <td width="8%">&nbsp;</td>
          <td width="92%">&nbsp;</td>
     </tr>
     <tr>
          <td width="8%"><font size=2 face="serif">By:</font></td>
          <td width="92%"><b><font size=2 face="serif">/s/ Marc Beuls</font></b></td>
     </tr>
     <tr>
          <td width="8%">&nbsp;</td>
          <td width="92%"><hr align="left" width=65% size=1 noshade></td>
     </tr>
     <tr>
          <td width="8%">&nbsp;</td>
          <td width="92%"><font size=2 face="serif">Marc Beuls </font></td>
     </tr>
     <tr>
          <td>&nbsp;</td>
          <td><font size=2 face="serif">Principal Executive Officer</font></td>
     </tr>
     <tr>
          <td>&nbsp;</td>
          <td>&nbsp;</td>
     </tr>
     <tr>
          <td>&nbsp;</td>
          <td>&nbsp;</td>
     </tr>
     <tr>
          <td><font size=2 face="serif">By:</font></td>
          <td><b><font size=2 face="serif">/s/ Bruno Nieuwland</font></b></td>
     </tr>
     <tr>
          <td>&nbsp;</td>
          <td><hr align="left" width=65% size=1 noshade></td>
     </tr>
     <tr>
          <td>&nbsp;</td>
          <td><font size=2 face="serif">Bruno Nieuwland </font></td>
     </tr>
     <tr>
          <td>&nbsp;</td>
          <td><font size=2 face="serif">Principal Financial Officer and Controller </font></td>
     </tr>
     <tr>
          <td>&nbsp;</td>
          <td>&nbsp;</td>
     </tr>
</table>
</div>
<BR>

<P>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed by the following persons in the capacities indicated: </FONT></P>
<B></B>
<div align=center>
<TABLE width="85%" border=0 cellpadding=0 cellspacing=0>
<TR valign="bottom">
     <TD width="33%" align=center><b><font size=1 face="serif">Signature</font></b></TD>
     <TD width="4%">&nbsp;</TD>
     <TD width="40%" align=center><b><font size=1 face="serif">Title</font></b><b><font size=1 face="serif"></font></b></TD>
     <TD width="4%" align="center">&nbsp;</TD>
     <TD width="19%" align=center><b><font size=1 face="serif">Date</font></b> </TD>
</TR>
<TR valign="bottom">
     <TD width="33%" align=center><HR noshade size=1></TD>
     <TD width="4%">&nbsp;</TD>
     <TD width="40%" align=left><HR noshade size=1></TD>
     <TD width="4%">&nbsp;</TD>
     <TD width="19%" align=center><HR noshade size=1></TD>
</TR>
<TR valign="bottom">
        <TD width=33% align=center>&nbsp;
</TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=40% align=left>

        </TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=19% align=center>

        </TD>
</TR>
<TR valign="bottom">
        <TD width=33% align=center><font face="serif" size=2>/s/ Marc Beuls</font>

        </TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=40% align=left>
<FONT size=2 face="serif">Principal Executive Officer</FONT>
        </TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=19% align=center>
<FONT size=2 face="serif">August 18, 2005</FONT>
        </TD>
</TR>
<TR>
        <TD width="33%" align="center">
<HR noshade size=1>        </TD>
        <TD width="4%">
        </TD>
        <TD width="40%">
        </TD>
        <TD width="4%">
        </TD>
        <TD width="19%" align="center">
        </TD>
</TR>
<TR valign="bottom">
        <TD width=33% align=center>
<FONT size=2 face="serif">Marc Beuls</FONT>
        </TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=40% align=left>

        </TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=19% align=center>

        </TD>
</TR>
<TR valign="bottom">
        <TD width=33% align=center>&nbsp;
</TD>
        <TD width=4% align=left>&nbsp;</TD>
        <TD width=40% align=left>&nbsp;</TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=19% align=center>

        </TD>
</TR>
<TR valign="bottom">
        <TD width=33% align=center><font face="serif" size=2>/s/ Bruno Nieuwland</font>

        </TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=40% align=left>
<FONT size=2 face="serif">Principal Financial Officer and</FONT> <font size=2 face="serif">Controller</font>
        </TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=19% align=center>
<FONT size=2 face="serif">August 18, 2005</FONT>
        </TD>
</TR>
<TR>
        <TD width="33%" align="center">
<HR noshade size=1>        </TD>
        <TD width="4%">
        </TD>
        <TD width="40%">
        </TD>
        <TD width="4%">
        </TD>
        <TD width="19%" align="center">
        </TD>
</TR>
<TR valign="bottom">
        <TD width=33% align=center>
<FONT size=2 face="serif">Bruno Nieuwland</FONT>
        </TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=40% align=left>&nbsp;
</TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=19% align=center>

        </TD>
</TR>
<TR valign="bottom">
     <TD width=33% align=center></TD>
     <TD width="4%">&nbsp;</TD>
     <TD width=40% align=left>&nbsp;</TD>
     <TD width="4%">&nbsp;</TD>
     <TD width=19% align=center>&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD width=33% align=center>

        </TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=40% align=left>
<FONT size=2 face="serif">Director</FONT>
        </TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=19% align=center>
<FONT size=2 face="serif">August 18, 2005</FONT>
        </TD>
</TR>
<TR>
        <TD width="33%" align="center">
<HR noshade size=1>        </TD>
        <TD width="4%">
        </TD>
        <TD width="40%">
        </TD>
        <TD width="4%">
        </TD>
        <TD width="19%" align="center">
        </TD>
</TR>
<TR valign="bottom">
        <TD width=33% align=center>
<FONT size=2 face="serif">Donna Cordner</FONT>
        </TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=40% align=left>

        </TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=19% align=center>

        </TD>
</TR>
<TR valign="bottom">
        <TD width=33% align=center>&nbsp;
</TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=40% align=left>

        </TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=19% align=center>

        </TD>
</TR>
<TR valign="bottom">
        <TD width=33% align=center><font face="serif">*</font>

        </TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=40% align=left>
<FONT size=2 face="serif">Director</FONT>
        </TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=19% align=center>
<FONT size=2 face="serif">August 18, 2005</FONT>
        </TD>
</TR>
<TR>
        <TD width="33%" align="center">
<HR noshade size=1>        </TD>
        <TD width="4%">
        </TD>
        <TD width="40%">
        </TD>
        <TD width="4%">
        </TD>
        <TD width="19%" align="center">
        </TD>
</TR>
<TR valign="bottom">
        <TD width=33% align=center>
<FONT size=2 face="serif">Vigo Carlund</FONT>
        </TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=40% align=left>

        </TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=19% align=center>

        </TD>
</TR>
<TR valign="bottom">
        <TD width=33% align=center>&nbsp;
</TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=40% align=left>

        </TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=19% align=center>

        </TD>
</TR>
<TR valign="bottom">
        <TD width=33% align=center><font face="serif">*</font>

        </TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=40% align=left>
<FONT size=2 face="serif">Director</FONT>
        </TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=19% align=center>
<FONT size=2 face="serif">August 18, 2005</FONT>
        </TD>
</TR>
<TR>
        <TD width="33%" align="center">
<HR noshade size=1>        </TD>
        <TD width="4%">
        </TD>
        <TD width="40%">
        </TD>
        <TD width="4%">
        </TD>
        <TD width="19%" align="center">
        </TD>
</TR>
<TR valign="bottom">
        <TD width=33% align=center>
<FONT size=2 face="serif">Ernest Cravatte</FONT>
        </TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=40% align=left>

        </TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=19% align=center>

        </TD>
</TR>
<TR valign="bottom">
        <TD width=33% align=center>&nbsp;
</TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=40% align=left>

        </TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=19% align=center>

        </TD>
</TR>
<TR valign="bottom">
        <TD width=33% align=center><font face="serif">*</font>

        </TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=40% align=left>
<FONT size=2 face="serif">Director</FONT>
        </TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=19% align=center>
<FONT size=2 face="serif">August 18, 2005</FONT>
        </TD>
</TR>
<TR>
        <TD width="33%" align="center">
<HR noshade size=1>        </TD>
        <TD width="4%">
        </TD>
        <TD width="40%">
        </TD>
        <TD width="4%">
        </TD>
        <TD width="19%" align="center">
        </TD>
</TR>
<TR valign="bottom">
        <TD width=33% align=center>
<FONT size=2 face="serif">Lars-Johan Jarnheimer</FONT>
        </TD>
        <TD width=4% align=left>&nbsp;</TD>
        <TD width=40% align=left>&nbsp;</TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=19% align=center>

        </TD>
</TR>
<TR valign="bottom">
        <TD width=33% align=center>&nbsp;
</TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=40% align=left>

        </TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=19% align=center>

        </TD>
</TR>
<TR valign="bottom">
        <TD width=33% align=center><font face="serif">*</font>

        </TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=40% align=left>
<FONT size=2 face="serif">Director</FONT>
        </TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=19% align=center>
<FONT size=2 face="serif">August 18, 2005</FONT>
        </TD>
</TR>
<TR>
        <TD width="33%" align="center">
<HR noshade size=1>        </TD>
        <TD width="4%">
        </TD>
        <TD width="40%">
        </TD>
        <TD width="4%">
        </TD>
        <TD width="19%" align="center">
        </TD>
</TR>
<TR valign="bottom">
        <TD width=33% align=center>
<FONT size=2 face="serif">Daniel Johannesson</FONT>
        </TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=40% align=left>

        </TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=19% align=center>

        </TD>
</TR>
</TABLE>
</div>
<BR>
<br>
<br>
<hr size=3 color=GRAY noshade>
<!-- *************************************************************************** -->
<!-- MARKER PAGE="sheet: 1; page: 1" -->
<br>

<div align=center>
<TABLE width="85%" border=0 cellpadding=0 cellspacing=0>
<TR valign="bottom">
        <TD width=33% align=center>&nbsp;
</TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=40% align=left>

        </TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=19% align=center>

        </TD>
</TR>
<TR valign="bottom">
        <TD width=33% align=center><font size=2 face="serif">*</font>

        </TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=40% align=left>
<FONT size=2 face="serif">Director</FONT>
        </TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=19% align=center>
<FONT size=2 face="serif">August 18, 2005</FONT>
        </TD>
</TR>
<TR>
        <TD width="33%" align="center">
<HR noshade size=1>     </TD>
        <TD width="4%">
        </TD>
        <TD width="40%">
        </TD>
        <TD width="4%">
        </TD>
        <TD width="19%" align="center">
        </TD>
</TR>
<TR valign="bottom">
        <TD width=33% align=center>
<FONT size=2 face="serif">Raymond Kirsch</FONT>
        </TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=40% align=left>

        </TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=19% align=center>

        </TD>
</TR>
<TR valign="bottom">
        <TD width=33% align=center>&nbsp;
        </TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=40% align=left>

        </TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=19% align=center>

        </TD>
</TR>
<TR valign="bottom">
        <TD width=33% align=center><font face="serif">*</font>

        </TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=40% align=left>
<FONT size=2 face="serif">Director</FONT>
        </TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=19% align=center>
<FONT size=2 face="serif">August 18, 2005</FONT>
        </TD>
</TR>
<TR>
        <TD width="33%" align="center">
<HR noshade size=1>     </TD>
        <TD width="4%">
        </TD>
        <TD width="40%">
        </TD>
        <TD width="4%">
        </TD>
        <TD width="19%" align="center">
        </TD>
</TR>
<TR valign="bottom">
        <TD width=33% align=center>
<FONT size=2 face="serif">Michel Massart</FONT>
        </TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=40% align=left>

        </TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=19% align=center>

        </TD>
</TR>
<TR valign="bottom">
        <TD width=33% align=center>&nbsp;
</TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=40% align=left>

        </TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=19% align=center>

        </TD>
</TR>
<TR valign="bottom">
        <TD width=33% align=center><font face="serif">*</font>

        </TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=40% align=left>
<FONT size=2 face="serif">Director</FONT>
        </TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=19% align=center>
<FONT size=2 face="serif">August 18, 2005</FONT>
        </TD>
</TR>
<TR>
        <TD width="33%" align="center">
<HR noshade size=1>     </TD>
        <TD width="4%">
        </TD>
        <TD width="40%">
        </TD>
        <TD width="4%">
        </TD>
        <TD width="19%" align="center">
        </TD>
</TR>
<TR valign="bottom">
        <TD width=33% align=center>
<FONT size=2 face="serif">Cristina Stenbeck</FONT>
        </TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=40% align=left>

        </TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=19% align=center>

        </TD>
</TR>
<TR valign="bottom">
     <TD width="33%" align=center></TD>
     <TD width="4%">&nbsp;</TD>
     <TD align=left>&nbsp;</TD>
     <TD width="4%">&nbsp;</TD>
     <TD width="19%" align=center>&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD width=33% align=center>

        </TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=40% align=left>
<FONT size=2 face="serif">Director</FONT>
        </TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=19% align=center>
<FONT size=2 face="serif">August 18, 2005</FONT>
        </TD>
</TR>
<TR>
        <TD width="33%" align="center">
<HR noshade size=1>     </TD>
        <TD width="4%">
        </TD>
        <TD width="40%">
        </TD>
        <TD width="4%">
        </TD>
        <TD width="19%" align="center">
        </TD>
</TR>
<TR valign="bottom">
        <TD width=33% align=center>
<FONT size=2 face="serif">Tope Lawani</FONT>
        </TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=40% align=left>

        </TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=19% align=center>

        </TD>
</TR>
<TR valign="bottom">
        <TD width=33% align=center>&nbsp;
        </TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=40% align=left>

        </TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=19% align=center>

        </TD>
</TR>
<TR valign="bottom">
        <TD width=33% align=center><font face="serif">*</font>

        </TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=40% align=left>
<FONT size=2 face="serif">Authorized Representative in the United</FONT> <font size=2 face="serif">States</font>
        </TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=19% align=center>
<FONT size=2 face="serif">August 18, 2005</FONT>
        </TD>
</TR>
<TR>
        <TD width="33%" align="center">
<HR noshade size=1>     </TD>
        <TD width="4%">
        </TD>
        <TD width="40%">
        </TD>
        <TD width="4%">
        </TD>
        <TD width="19%" align="center">
        </TD>
</TR>
<TR valign="bottom">
        <TD width=33% align=center>
<FONT size=2 face="serif">Edward Doyle</FONT>
        </TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=40% align=left>&nbsp;
</TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=19% align=center>

        </TD>
</TR>
<TR valign="bottom">
     <TD width="33%" align=center>&nbsp;</TD>
     <TD width="4%">&nbsp;</TD>
     <TD align=left></TD>
     <TD width="4%">&nbsp;</TD>
     <TD width="19%" align=center></TD>
</TR>
<TR valign="bottom">
        <TD width=33% align=center>&nbsp;
</TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=40% align=left>

        </TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=19% align=center>

        </TD>
</TR>
<TR valign="bottom">
        <TD width=33% align=left><font size=2 face="serif">*By: /s/ Marc Beuls</font>

        </TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=40% align=left>
<FONT size=2 face="serif">Attorney-in-fact</FONT>
        </TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=19% align=center>
<FONT size=2 face="serif">August 18, 2005</FONT>
        </TD>
</TR>
<TR>
        <TD width="33%" align="center">
<HR noshade size=1>     </TD>
        <TD width="4%">
        </TD>
        <TD width="40%">
        </TD>
        <TD width="4%">
        </TD>
        <TD width="19%" align="center">
        </TD>
</TR>
<TR valign="bottom">
        <TD width=33% align=center>
<FONT size=2 face="serif">Marc Beuls</FONT>
        </TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=40% align=left>

        </TD>
        <TD width=4%>&nbsp;
        </TD>
        <TD width=19% align=center>

        </TD>
</TR>
</TABLE>
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<BR>
<P align="center">
<FONT size="2" face="serif">4</FONT></P>

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