Millicom International Cellular S.A. announced that at its AGM held on May 23, 2024, the shareholders elected Justine Dimovic and Maxime Lombardini as a new directors. Experience: Ms. Dimovic has a wealth of experience in the finance industry, holding various leadership positions. Currently, she serves as the SVP Corporate Finance & Group Treasurer at L'Oréal, which she joined in 2020.

Prior to this, she was the Senior Vice President of Treasury, Financing and Investor Relations, Group Treasurer at IDEMIA, and the VP of Corporate Finance & Group Treasurer at Millicom. Justine has also held roles such as Vice President of Finance, Group Treasurer, Head of Investor Relations and VP Equity Research. She began her career as an Equity Research Analyst covering the Telecom sector at Exane BNP Paribas.

Skills: Ms. Dimovic brings a diverse set of financial and investment management skills including treasury management, financing, investor relations, and equity research. Education: Ms. Dimovic holds a master?s degree in Project Management, International Business Negotiation and Banking from the Ecole Nationale Superieure des Mines de Nancy and a postgraduate degree in Banking and Corporate Finance from EM Lyon Business School. Experience: Mr. Lombardini was appointed as President and Chief Operating Officer (COO) in September 2023.

Mr. Lombardini joined the Iliad Group, one of the major players in the European telecoms sector, in 2007, as Chief Executive Officer and continued his tenure through 2018. In May of 2018, he assumed the role of Chairman of Iliad?s Board of Directors until March 2020. Since then, he has served as the Vice-Chairman of the Board of Directors.

Prior to joining Iliad, he has been CEO of TF1 Production, one of the leading French commercial television networks. While in this post he restructured and energized the group's six subsidiaries. From 1999 to 2003, he was head of business development at TF1, a position in which he studied and implemented the group's growth operations.

From 1996 to 1999, he was the company secretary of TPS (a subsidiary of TF1 and M6), a position in which he took part in launching a digital satellite package. Skills: Mr. Lombardini brings decades of experience in the telecommunications, media and entertainment sectors, both in leading and managing in operational roles, as well as oversight and governance in Board positions. Education: Mr. Lombardini is a graduate of the Sciences Po Paris and holder of a master?s degree in business and tax law from the University of Paris II.