Company: KYIV
Filing Date: 2025-03-31
Form Type: DRS
Source: 0001213900-25-026261
Chunk: 344

Company: Kyivstar Group Ltd.
Filing Date: 2025-03-31
Form: DRS
Chunk 344
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 last day of the fiscal year (a) following the fifth anniversary of the completion of the IPO, (b) in which Cohen Circle has total annual gross revenue of at least $1.235 billion, or (c) in which Cohen Circle is deemed to be a large accelerated filer, which means the market value of Cohen Circle Class A Ordinary Shares that are held by non -affiliatesexceeds $700 million as of the prior June 30 th, and (2) the date on which Cohen Circle has issued more than $1.0 billion in non -convertibledebt securities during the prior three -yearperiod. 184 Additionally, Cohen Circle is a “smaller reporting company” as defined in Item 10(f)(1) of Regulation S -K. Smaller reporting companies may take advantage of certain reduced disclosure obligations, including, among other things, providing only two years of audited financial statements. Cohen Circle will remain a smaller reporting company until the last day of the fiscal year in which (1) the market value of Cohen Circle Ordinary Shares held by non -affiliatesexceeds $250 million as of the prior June 30, and (2) its annual revenues exceeded $100 million during such completed fiscal year or the market value of Cohen Circle Ordinary Shares held by non -affiliatesexceeds $700 million as of the prior June 30 th. Cohen Circle expects to cease taking advantage of certain of the reduced disclosure obligations as a smaller reporting company in connection with its transition to foreign private issuer status. 185

MANAGEMENT OF COHEN CIRCLE Directors, Director Nominees and Executive Officers Cohen Circle’s directors and executive officers are as follows:

| Name                  |     | Age |     | Title                                                        |
| Betsy Z. Cohen        |     |  83 |     | Chairman of the Board, President and Chief Executive Officer |
| R. Maxwell Smeal      |     |  35 |     | Chief Financial Officer                                      |
| Rochael Adranly       |     |  53 |     | Director                                                     |
| Jan Hopkins Trachtman |     |  77 |     | Director                                                     |
| Ellen F. Warren       |     |  68 |     | Director                                                     |
| Walter C. Jones       |     |  62 |     | Director                                                     |

Betsy Z. Cohenhas served as Chairman of Cohen Circle’s board of directors, Chief Executive Officer and President since October 2021. She has served as