CONVENING NOTICE FOR EGM

CONVENING NOTICE FOR EGM

MILLICOM INTERNATIONAL CELLULAR S.A.
société anonyme
Registered office address:

15, rue Léon Laval
L-3372 Leudelange, Grand-Duchy of Luxembourg
- R.C.S. Luxembourg: B 40.630 -

N O T I C E

The Board of Directors of MILLICOM INTERNATIONAL CELLULAR S.A. (“Millicom”)
convened an extraordinary general meeting (“EGM”) of the shareholders of
Millicom on Tuesday, May 27 2008 to consider and vote on the agenda indicated
hereafter.

At said EGM, out of 108,050,731 shares, only 63,278,155 shares were represented
either by shareholders being present or by shareholders having completed a power
of attorney form. The required quorum of 2/3 of the issued and outstanding share
capital was thus not met.

Hence NOTICE IS HEREBY GIVEN that, according to the applicable law, the EGM of
the shareholders of Millicom is reconvened to be held at Millicom Offices at 15,
rue Léon Laval, 3372 Leudelange, Grand-Duchy of Luxembourg, on Monday, 7 July
2008 at 10.00 a.m. Central European Time ("CET"), to consider and vote on the
following agenda:


AGENDA

I.	To resolve the deletion of the sixth paragraph of Article 21 ("Procedure,
Vote") of the articles of association of Millicom (the "Articles") and its
replacement by the following sentences: "No quorum is required for a meeting of
the ordinary general meeting of the shareholders and resolutions are adopted at
such meeting by a simple majority of the votes cast. Unless otherwise required
under Luxembourg law, an extraordinary general meeting convened to amend any
provisions of the Articles or the withdrawal of the Company's shares from public
listing in a going-private transaction, shall not validly deliberate unless at
least one half of the share capital is represented and the agenda indicates the
proposed amendments to the Articles. If the first of these conditions is not
satisfied, a second meeting may be convened, in the manner prescribed by the
Articles or by the Law. The second meeting shall validly deliberate regardless
of the proportion of the capital represented. At both meetings, resolutions, in
order to be adopted, must be adopted by a two-third majority of the shareholders
present or represented. Copies or extract of the minutes of the meetings of
shareholders to be produced in court will be signed by the chairman or by any
two Directors".

II.	Miscellaneous.


QUORUM AND MAJORITY

According to the Company's Articles, a quorum of presence of 2/3 of the issued
and outstanding share capital is required for purposes of the agenda items
relating to the EGM. The EGM agenda items are adopted by a majority of 2/3 of
the votes cast. 


OTHER INFORMATION

Participation in the EGM is reserved to shareholders who (i) are registered in
the shareholders registry kept by Millicom and/or VPC AB and/or AST as of
Thursday, 15 May 2008, and (ii) give notice of their intention to attend the EGM
by mail or return a duly completed power of attorney form at the following
address: Millicom International Cellular S.A., 15, rue Léon Laval, L-3372
Leudelange, Luxembourg, attention: Mr. Lars Swenningson, Corporate Secretary,
telephone: + 352 27 759 126, fax: + 352 27 759 353, so that it is received no
later than Thursday, 3 July 2008, 5:00 p.m. CET. Power of attorney forms are
available on Millicom's website (www.millicom.com) or upon request at Millicom's
registered office, at the above address and contact numbers.

The duly completed power of attorney forms received by Millicom for the first
EGM convened on Tuesday, 27 May 2008, whether received before or after the
deadline provided for in the convening notice for that first meeting, remain
valid for the reconvened EGM.

Millicom reports that, as a result of the Company's Annual General Meeting on
May 27, 2008, Millicom has regained compliance with Nasdaq's independent
director and audit committee requirements as set forth in Marketplace Rule 4350.

4 June 2008	The Board of Directors


Millicom International Cellular S.A. is a global telecommunications group with
mobile telephony operations in Asia, Latin America and Africa.  It currently has
mobile operations and licenses in 16 countries.  The Group's mobile operations
have a combined population under license of approximately 291 million people.

This press release may contain certain “forward-looking statements” with respect
to Millicom's expectations and plans, strategy, management's objectives, future
performance, costs, revenues, earnings and other trend information.  It is
important to note that Millicom's actual results in the future could differ
materially from those anticipated in forward-looking statements depending on
various important factors.  Please refer to the documents that Millicom has
filed with the U.S. Securities and Exchange Commission under the U.S. Securities
Exchange Act of 1934, as amended, including Millicom's most recent annual report
on Form 20-F, for a discussion of certain of these factors.

All forward-looking statements in this press release are based on information
available to Millicom on the date hereof.  All written or oral forward-looking
statements attributable to Millicom International Cellular S.A., any Millicom
International Cellular S.A. employees or representatives acting on Millicom's
behalf are expressly qualified in their entirety by the factors referred to
above. Millicom does not intend to update these forward-looking statements.

CONTACTS

Daniel Johannesson	
Chairman of the Board of Directors
Millicom International Cellular S.A., Luxembourg
Telephone:  +352 27 759 327

Andrew Best
Investor Relations
Telephone:  +44 (0)20 7321 5010

Visit our web site at: www.millicom.com