Company: KYIV
Filing Date: 2025-06-24
Form Type: F-4/A
Source: 0001213900-25-057315
Chunk: 399

Company: Kyivstar Group Ltd.
Filing Date: 2025-06-24
Form: F-4/A
Chunk 399
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 the material terms of the Kyivstar Group Ltd. Common Shares. Authorized Share Capital Kyivstar Group Ltd. was incorporated on March7, 2025 with an authorized share capital of $2,000,000, divided into 2,000,000,000 common shares, with a nominal value of $0.001 each, all of which are designated as common shares. On June 13, 2025, the entire issued and unissued share capital of the Company was consolidated on a 10:1 basis into 200,000,000 common shares of nominal value $0.01, with no change to the $2,000,000 authorized share capital. Prior to Closing, Kyivstar Group Ltd. will, by written resolution of its sole shareholder in accordance with its bye -laws, increase its authorized share capital to ensure that a sufficient number of authorized but unissued common shares are available to be issued in connection with the Transactions. Subject to our bye -lawsand to any shareholders’ resolution to the contrary, and without prejudice to any special rights previously conferred on the holders of any existing shares or class of shares, for such time as we have authorized but unissued share capital the Kyivstar Group Ltd. Board has the power to issue Kyivstar Group Ltd. Common Shares on such terms and conditions as the Kyivstar Group Ltd. Board may determine. Any increase in our authorized share capital requires the approval of in excess of 50% of the shares voted (a “simple majority”) at a shareholders’ meeting (a “general meeting”). We may increase, divide, consolidate, change the currency or denomination of or reduce our share capital with the approval of a simple majority of our shareholders voting in general meeting. We may also purchase our own shares for cancellation or acquire them as treasury shares in accordance with Bermuda law on such terms as the Kyivstar Group Ltd. Board may determine. All rights of any share of any class held in treasury are suspended and may not be exercised while the share is held by Kyivstar Group Ltd. in treasury. Further, we may, under our bye -laws, at any time request any person we have cause to believe is interested in our shares to confirm details of our shares in which that person holds an interest. Rights of Holders of Kyivstar Group Ltd. Common Shares The holders of Kyivstar Group Ltd. Common Shares are, subject to our bye -lawsand Bermuda law, generally entitled to enjoy all the rights attaching to Kyivstar Group