Company: KYIV
Filing Date: 2025-12-18
Form Type: 424B3
Source: 0001213900-25-123334
Chunk: 199

Company: Kyivstar Group Ltd.
Filing Date: 2025-12-18
Form: 424B3
Chunk 199
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 requirements applicable to members of a Remuneration Committee. The Kyivstar Group Ltd. Board has adopted a charter setting forth the responsibilities of the Remuneration Committee, which are consistent with Bermuda law, the SEC rules and the Nasdaq corporate governance rules and include: •reviewing and approving corporate goals and objectives relevant to the compensation of Kyivstar Group Ltd.’s Executive Chairman and other executive officers and evaluating each executive officer’s performance in light of these objectives and goals; •reviewing and making recommendations to the Board regarding the terms and administration of the benefit plans and long -termand short -termcompensation plans, bonus plans and incentive plans of Kyivstar Group Ltd.; •reviewing and making recommendations to the Kyivstar Group Ltd. Board regarding director compensation; •overseeing Kyivstar Group Ltd.’s talent management and succession planning programs; •reviewing and approving the implementation or revision of any clawback policy allowing Kyivstar Group Ltd. to recoup compensation paid to executive officers and other employees; and •reviewing and assessing risks arising from our compensation policies and practices. Nomination Committee Under the Nasdaq corporate governance rules, as a foreign private issuer and a controlled company, Kyivstar Group Ltd. is not required to maintain a Nomination Committee consisting entirely of independent directors. However, Kyivstar Group Ltd. has formed a Nomination Committee, consisting of Betsy Z. Cohen, Augie K. Fabela II, Rt Hon Sir Brandon Lewis CBE and Michiel Soeting. Augie K. Fabela II serves as chairperson of the Nomination Committee. The Kyivstar Group Ltd. Board has determined that each member of Kyivstar Group Ltd.’s Nomination Committee is independent under the Nasdaq corporate governance rules. The Kyivstar Group Ltd. Board adopted a charter setting forth the responsibilities of the Nomination Committee, which are consistent with Bermuda law, the SEC rules and the Nasdaq corporate governance rules and include: •identifying individuals qualified to become members of the Kyivstar Group Ltd. Board and ensuring these individuals have the requisite expertise with sufficiently independent backgrounds; •reviewing and evaluating the composition, function and duties of the Kyivstar Group Ltd. Board and its committees; 121 •recommending nominees for selection to the Kyivstar Group Ltd. Board and its committees; •making recommendations to the Board of Directors as to determinations of director independence; •overseeing a periodic self -evaluationof the Kyivstar Group Ltd. Board to determine whether