Company: KYIV
Filing Date: 2025-07-22
Form Type: 424B3
Source: 0001213900-25-066705
Chunk: 796

Company: Kyivstar Group Ltd.
Filing Date: 2025-07-22
Form: 424B3
Chunk 796
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 or re-enactment) and for the time being in force and any reference to any rule, regulation or order

Annex G-4

| KYIVSTAR GROUP LTD. |

made under any such statute or statutory provision includes a reference to any modification or replacement of such rule, regulation or order for the time being in force; (k)references to shares carrying the general right to vote at general meetings of the Company are to those shares (of any class or series) carrying the right to vote, other than shares which entitle the holders to vote only in limited circumstances or upon the occurrence of a specified event or condition (whether or not those circumstances have arisen or that event or condition has occurred); and (l)unless otherwise provided herein, words or expressions defined in the Act shall bear the same meaning in these Bye-laws, except that the definition of “attorney” in the Act shall not apply. 1.3 Headings used in these Bye-laws are for convenience only and are not to be used or relied upon in the construction hereof. ARTICLE II
REGISTERED OFFICE 2.Registered Office The Registered Office shall be at such place in Bermuda as the Board from time to time resolves. ARTICLE III
SHARES, WARRANTS OVER SHARES AND SHARE RIGHTS 3.Power to Issue Shares and Warrants Subject to these Bye-laws and to any resolution of the Shareholders to the contrary, and without prejudice to any special rights previously conferred on the holders of any existing shares or class of shares, to the extent there are enough authorised but unissued Common Shares, the Board shall have the power to issue: (i) Common Shares on such terms and conditions as it may determine; and (ii) Warrants issued pursuant to the Warrant Instrument. Other than as permitted under Bye-law 3, the Board shall not, without Shareholder approval, be authorised to issue any additional Warrants or additional Common Shares of the Company. 4.Power of the Company to Purchase its Shares 4.1 The Company may purchase its own shares for cancellation or acquire them as Treasury Shares in accordance with the Act on such terms as the Board shall think fit. 4.2 The Board may exercise all the powers of the Company to purchase or acquire all or any part of its own shares in accordance with the Act. 5.Rights Attaching to Shares 5.1 At the date of adoption of these Bye-laws, the authorised share capital of the Company is divided into Common Shares. 5.2