MIC - Second Extraordinary Meeting Of Shareholders


BERTRANGE, Luxembourg, NEW YORK, STOCKHOLM and LONDON, Sept. 14, 2004 (PRIMEZONE) -- Millicom International Cellular S.A. ("Millicom") (Nasdaq:MICC) (Stockholmsborsen and Luxembourg Stock Exchange: MIC) ("the Company"), announces that the second extraordinary meeting of shareholders, held on September 14, 2004, approved the proposed amendments of Article 13, paragraph 3 of the Articles of Association of the Company.

Millicom International Cellular S.A. is a global telecommunications investor with cellular operations in Asia, Latin America and Africa. It currently has a total of 16 cellular operations and licenses in 15 countries. The Group's cellular operations have a combined population under license of approximately 387 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. members or persons 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:



 Marc Beuls
 President and Chief Executive Officer
 Millicom International Cellular S.A., Luxembourg
 Telephone:  +352 27 759 327

 Andrew Best
 Investor Relations
 Shared Value Ltd, London
 Telephone:  +44 20 7321 5022

Visit our web site at http://www.millicom.com

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The following files are available for download:

http://www.waymaker.net/bitonline/2004/09/14/20040914BIT21350/wkr0001.pdf


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