Company: KYIV
Filing Date: 2025-04-18
Form Type: DRS
Source: 0001213900-25-033341
Chunk: 390

Company: Kyivstar Group Ltd.
Filing Date: 2025-04-18
Form: DRS
Chunk 390
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 Shares may be cancelled (provided that the issued share capital of Kyivstar Group Ltd. is not reduced below the minimum share capital as set out in the memorandum of association) or held in treasury. All rights, including rights to vote and rights to receive dividends or distributions, on Kyivstar Group Ltd. Common Shares held in treasury are suspended. The authorized share capital in respect of any shares re-purchased and subsequently cancelled or held in treasury may be later used in connection with the issue of new Kyivstar Group Ltd. Common Shares. |
| Issuance of Shares                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |     | Issuance of Shares                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |
| Any authorized but unissued shares of Cohen Circle Ordinary Shares are available for issuance by the Cohen Circle Board; provided, however, that prior to the consummation of Cohen Circle’s initial business combination, Cohen Circle may not issue any additional shares of ordinary shares of Cohen Circle that would entitle the holders thereof to (1) receive funds from the Trust Account, or (2) vote as a class with the shares of Cohen Circle Class A Ordinary Shares included as part of the units sold in Cohen Circle’s IPO.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |     | The Kyivstar Group Ltd. Board has the power to issue Kyivstar Group Ltd. Common Shares on such terms and conditions as it may determine, including (but not limited to) in connection with employee compensation awards.                                                                                                                                                                                                                                                                                                                                                                                                    |

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| Rights of Cohen Circle Shareholders                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |     | Rights of Kyivstar Group Ltd. Shareholders                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |
| Amendments to Governing Documents                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |     | Amendments to Governing Documents                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
| Subject to the Companies Act, Cohen Circle may at any time and from time to time, by special resolution, alter or amend the Cohen Circle Articles, in whole or in part.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    
 The Cohen Circle Articles and the Companies Act provide that a special resolution must be (i) passed by a majority of not less than two-thirds of such shareholders as, being entitled to do so, vote in person or, where proxies are allowed, by proxy at a general meeting of the shareholders of Cohen Circle of which notice specifying the intention to propose the resolution as a special resolution has been duly given and where a poll is taken and regard shall be had in computing a majority to the number of votes to which each such