Company: KYIV
Filing Date: 2025-09-05
Form Type: F-1
Source: 0001213900-25-085122
Chunk: 200

Company: Kyivstar Group Ltd.
Filing Date: 2025-09-05
Form: F-1
Chunk 200
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 Burak Ozer, Duncan Perry, Michael R. Pompeo, Dmytro Shymkiv and Michiel Soeting nominated by VEON Amsterdam; and •Betsy Z. Cohen nominated by Cohen Circle. Committees of the Kyivstar Group Ltd. Board Audit and Risk Committee Kyivstar Group Ltd.’s Audit and Risk Committee consists of Serdar Çetin, Duncan Perry and Michiel Soeting. Michiel Soeting serves as the chairperson of the Audit and Risk Committee. All members of Kyivstar Group Ltd.’s Audit and Risk Committee meet the requirements for financial literacy under the applicable rules and regulations of the SEC and the Nasdaq corporate governance rules. Michiel Soeting serves as an “Audit Committee financial expert” as defined in applicable SEC rules and has the requisite financial experience as defined by the Nasdaq corporate governance rules. The Kyivstar Group Ltd. Board has determined that each member of Kyivstar Group Ltd.’s Audit and Risk Committee is “independent” as such term is defined under the Nasdaq corporate governance rules and in Rule 10A -3(b)(1) under the Exchange Act. The Kyivstar Group Ltd. Board has adopted a charter setting forth the responsibilities of the Audit and Risk Committee, which are consistent with Bermuda law, the SEC rules and the Nasdaq corporate governance rules and include: •the appointment, compensation, retention and oversight of the work of the independent auditor and any other registered public accounting firm engaged for the purpose of preparing or issuing an audit report or performing other audit services; •evaluating the independent auditor’s qualifications, performance and independence on at least an annual basis; •pre -approvingthe audit services and non -auditservices to be provided by the independent auditor before the firm is engaged to render such services; •reviewing and discussing with the Kyivstar Group Ltd. Board and the independent auditor the annual financial statements and quarterly financial statements, as well as any related earnings releases, prior to the filing of the annual report or public disclosure of such financial information; •overseeing the appointment, re -appointmentand removal of the internal audit executive; •coordinating the Kyivstar Group Ltd. Board’s oversight of internal control over financial reporting; 119 •reviewing Kyivstar Group Ltd.’s policies with respect to risk assessment and risk management and overseeing management of its enterprise risk, including risks associated with financial and regulatory developments and information technology, including cybersecurity and data privacy risks; •reviewing Kyivstar Group Ltd.’s compliance