Company: KYIV
Filing Date: 2025-07-17
Form Type: F-4/A
Source: 0001213900-25-064873
Chunk: 404

Company: Kyivstar Group Ltd.
Filing Date: 2025-07-17
Form: F-4/A
Chunk 404
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000 common shares of nominal value $0.01 by written resolution of its sole shareholder in accordance with its bye -laws. 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 Ltd. Common Shares detailed below. 212 Except for treasury shares, each fully paid Kyivstar Group Ltd. Common Share entitles its registered holder to: •receive notice of, attend and participate in general meetings; •have one vote per Kyivstar Group Ltd. Common Share on all issues voted upon at a general meeting, except for the purposes of cumulative voting for the election of the Kyivstar Group Ltd. Board, in which case each Kyivstar Group Ltd. Common Share shall have the same number of votes as the total number of members to be elected to the Kyivstar Group Ltd. Board and all such votes may be cast for a single candidate or may be distributed between or among two or more candidates; •receive dividends approved by the Kyivstar Group Ltd. Board (any dividend or other money payable in respect of