TELESYSTEM INTERNATIONAL: Company Profile

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NAME: Telesystem International Wireless Inc.

 

ADDRESS: 1250 Rene Levesque West, 38th floor

         Montreal (Quebec)

         H3B 4W8

 

         In Romania

         MobiFon S.A

         3-5 Avrig St.

         Bucharest 021571, Romania

         Phone.: 401.302.1000

         Fax: 402.302.1001

         E-mail: http://www.connex.ro

 

         OSKAR MOBIL A.S.

         In Czech Republic

         Vinice

         Vinohradska 167

         100 00 Praha

         Czech Republic

         Phone: 420.2.7117.1111

         Fax: 420.2.7117.1933

         Web site: http://www.oskarmobil.cz

 

PHONE: (514) 673-8497

 

FAX: (514) 673-8470

 

WEBSITE: http://www.tiw.ca/

 

TYPE OF BUSINESS: Telesystem International is a leading cellular

                  operator in Central and Eastern Europe with more than

                  6.9 million subscribers as of March 31, 2005.  It is

                  a market leader in Romania with 47% market share and

                  5.02 million subscribers as of March 31, 2005 through

                  its controlled subsidiary MobiFon S.A.

 

                  In Czech Republic, TIW holds, through its controlled

                  subsidiary Oskar Mobil a.s., a license to provide

                  GSM-based cellular services throughout the country.  

 

                  The Company's common shares are listed on both the

                  Toronto Stock Exchange under the symbol "TIW" and the

                  Nasdaq National Market under the symbol "TIWI".

 

EXECUTIVES:

 

(a) Senior Management

 

    Bruno Ducharme, Chairman and Chief Executive Officer

 

    Alexander Tolstoy, President and Chief Operating Officer

 

    Andre Gauthier, Executive Vice-President and Chief Financial

                    Officer

 

    Margriet Zwarts, General Counsel and Secretary

 

 

(b) Board of Directors

     

    Bruno Ducharme, Chairman of the Board and Chief Executive Officer -

                    TIW Inc.

 

    Thierry Baudon, Chief Executive Officer and Managing Director -

                    Emerging Markets Partnership C.V.

 

    Jonathan Charles, Carter-Meggs

    Partner - J.P. Morgan Partners, LLC

 

    Jacques A. Drouin, Managing Director, Lazard Brothers & Co. Ltd and

                       Canada Country Head, based in London, England

 

    Michael R. Hannon, Partner - J.P. Morgan Partners, LLC

 

    C. Kent Jespersen, Lead Board Director - TIW Inc.

                       Chairman of the Board - La Jolla Resources

                       nternational Ltd.

 

    François Laurin, Vice-President Investments, Communications -

                     Capital d'Amérique CDPQ Inc.

 

 Investor Relations: Jacques Lacroix

                     E-mail: jlacroix@tiw.ca

                     Phone: (514) 673-8466

 

NUMBER OF EMPLOYEES: Mobifon - 2,000 (as of December 31, 2004)

                     Oskar - 1,650 (as of December 31, 2004)

 

ORGANIZATIONAL STRUCTURE:

 

                   Telesystem International Wireless Inc.

                                    |

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                       ----------------------------

                     100%                       100%

              MobiFon Holdings B.V.     Oskar Holdings N.V.

                       |                          |

                       |                          |

                    79.0%                        99.87%

                 MobiFon S.A.               Oskar Mobil a.s.

           (Vodafone Europe B.V. - 20.1%;    (IPB - 0.13%)

            Others - 0.9%)  

 

SHAREHOLDERS: J.P. Morgan Partners, LLC - 20.0%

              Hutchison Whampoa Ltd.    - 5.8%

              CDPQ                      - 5.0%

              EMP Europe                - 8.7%

              Others                   - 60.6%