Company: KYIV
Filing Date: 2025-06-05
Form Type: F-4
Source: 0001213900-25-051575
Chunk: 383

Company: Kyivstar Group Ltd.
Filing Date: 2025-06-05
Form: F-4
Chunk 383
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 remuneration committee. The Kyivstar Group Ltd. Board has determined thatis independent under the Nasdaq corporate governance rules, including the additional independence requirements applicable to members of a remuneration committee. The Kyivstar Group Ltd. Board will, prior to or concurrently with the listing of the Kyivstar Group Ltd. Common Shares on Nasdaq, adopt a charter setting forth the responsibilities of the remuneration committee, which are consistent with Bermuda law, the SEC rules and the Nasdaq corporate governance rules and include: •reviewing and approving the framework for the remuneration of Kyivstar Group Ltd.’s Executive Chairman, the executive directors and such other members of Kyivstar Group Ltd. management as it is designated to consider; •evaluating and making recommendations to the Kyivstar Group Ltd. Board regarding the performance of the Executive Chairman under the previously established performance criteria, goals and objectives and evaluating and making recommendations to the Kyivstar Group Ltd. Board regarding total remuneration of the Executive Chairman; •reviewing and making recommendations to the Kyivstar Group Ltd. Board related to remuneration plans and equity -basedplans; •approving all service contracts between Kyivstar Group Ltd. and its directors or between Kyivstar Group Ltd. and any subsidiary and its directors; •determining the policy for, and scope of, pension arrangements for each executive officer, director and other senior executives; •establishing the selection criteria, selecting, appointing and setting the terms of reference for any remuneration consultants who advise the remuneration committee and, when considered necessary, to obtain reliable, up -to -dateinformation about remuneration in other companies; and •making a report each year to the shareholders on behalf of the Kyivstar Group Ltd. Board, which report should form part of, or be annexed to, the Kyivstar Group Ltd. annual report. Nomination Committee Under the Nasdaq corporate governance rules, as a foreign private issuer and a controlled company, Kyivstar Group Ltd. is not required to maintain a nomination committee consisting entirely of independent directors. However, following the listing of the Kyivstar Group Ltd. Common Shares on Nasdaq, Kyivstar Group Ltd. will form a nomination committee, which will consist of.will serve as chairperson of the nomination committee. The Kyivstar Group Ltd. Board will, prior to or concurrently with the listing of the Kyivstar Group Ltd. Common Shares on Nasdaq, adopt a charter setting forth