Company: KYIV
Filing Date: 2025-04-18
Form Type: DRS
Source: 0001213900-25-033341
Chunk: 66

Company: Kyivstar Group Ltd.
Filing Date: 2025-04-18
Form: DRS
Chunk 66
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 votes be cast at the virtual extraordinary general meeting if you owned shares of Cohen Circle Class A Ordinary Shares or Cohen Circle Class B Ordinary Shares at the close of business on, 2025, which is the Record Date for the extraordinary general meeting. You are entitled to one vote for each share of Cohen Circle Class A Ordinary Shares or Cohen Circle Class B Ordinary Shares that you owned as of the close of business on the Record Date. If your shares are held in “street name” or are in a margin or similar account, you should contact your broker, bank or other nominee to ensure that votes related to the shares you beneficially own are properly counted. On the Record Date, there wereshares of Cohen Circle Class A Ordinary Shares and Cohen Circle Class B Ordinary Shares outstanding in the aggregate, of whichwere Public Shares andwere Founder Shares held by the initial shareholders. 6 Proxy Solicitation Proxies may be solicited by mail. Cohen Circle has engagedto assist in the solicitation of proxies. If a shareholder grants a proxy, it may still vote its shares online if it revokes its proxy before the extraordinary general meeting. A shareholder may also change its vote by submitting a later -datedproxy as described in the section entitled “ Summary of the Proxy Statement / Prospectus — Revoking Your Proxy.” Quorum and Required Vote for Proposals for the Extraordinary General Meeting A quorum of Cohen Circle shareholders is necessary to hold a valid meeting. A quorum will be present at the extraordinary general meeting if holders of a majority of the outstanding shares of Cohen Circle Class A Ordinary Shares and Cohen Circle Class B Ordinary Shares entitled to vote thereat attend virtually or are represented by proxy at the extraordinary general meeting. Abstentions will count as present for the purposes of establishing a quorum but will not be treated as votes cast. A broker non -votewith respect to a matter occurs when a broker, bank or other institution or nominee holding shares on behalf of a beneficial owner has not received voting instructions from the beneficial owner on a particular proposal and does not have, or chooses not to exercise, discretionary authority to vote the shares on such proposals. Because a broker is not permitted to provide a proxy for your shares unless you provide your broker with voting instructions, such shares are not counted as present for quorum purposes nor would they be treated as votes cast. Cohen Circle does not expect any broker non -votesat the extraordinary general meeting because there are no routine proposals to be voted on at the extraordinary general meeting. Approval of the Business Combination Proposal and