Company: KYIV
Filing Date: 2025-06-24
Form Type: F-4/A
Source: 0001213900-25-057315
Chunk: 420

Company: Kyivstar Group Ltd.
Filing Date: 2025-06-24
Form: F-4/A
Chunk 420
---
 goes or resides outside his home jurisdiction, makes any special journey or otherwise performs services which in the opinion of the Kyivstar Group Ltd. Board are outside the scope of the ordinary duties of a director, may be paid such remuneration by way of salary, commission or otherwise as the Kyivstar Group Ltd. Board may determine in addition to or in lieu of any fee payable to him for his services as a Kyivstar Group Ltd. director pursuant to the Kyivstar Group Ltd. Bye-laws. |
| Manner of Acting by Board                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |     | Manner of Acting by Board                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
| A majority of the Cohen Circle Board shall constitute a quorum for the transaction of business at any meeting of the board, and the act of a majority of the directors present at any meeting at which there is a quorum will be the act of the board. If a quorum is not present at any meeting, a majority of the directors present may adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum is present.                                                                                                                                                                                                  
 Any action required or permitted to be taken at any meeting of the Cohen Circle Board or any committee thereof may be taken without a meeting if all members of the board or committee, as the case may be, consent thereto in writing or by electronic transmission, and the writing or writings or electronic transmission or transmissions (or paper reproductions thereof) are filed with the minutes of proceedings of the board or committee.                                                                                                                                                                                                                 |     | The Board may meet for the transaction of business, adjourn and otherwise regulate its meetings as it sees fit. Unless otherwise specified in the Bye-laws, a resolution put to the vote at a meeting of the Board shall be carried by the affirmative votes of a majority in number of those directors attending such meeting, or by unanimous written consent.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 
 The quorum necessary for the transaction of business at a meeting of the Kyivstar Group Ltd. Board shall be a majority of the number of Kyivstar Group Ltd. directors in office as at the date of the meeting. If a quorum is not present at any meeting of the Kyivstar Group Ltd. Board, then the Kyivstar Group Ltd. directors present thereat may adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum is present.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   
 A resolution signed by