Company: KYIV
Filing Date: 2025-06-24
Form Type: F-4/A
Source: 0001213900-25-057315
Chunk: 752

Company: Kyivstar Group Ltd.
Filing Date: 2025-06-24
Form: F-4/A
Chunk 752
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 provisions of Part 16 of the Companies Act (As Revised) (the “ Statute ”). Whereas the directors of the Surviving Company and the directors of the Merging Company each deem it desirable and in the commercial interests of the Surviving Company and the Merging Company, respectively, and have approved that the Merging Company be merged with and into the Surviving Company and that the undertaking, property and liabilities of the Merging Company vest in the Surviving Company (the “ Merger ”). Whereas the shareholders of each of the Surviving Company and the Merging Company have approved and adopted this Plan of Merger on the terms and subject to the conditions set forth herein and otherwise in accordance with the Statute. Terms not otherwise defined in this Plan of Merger have the meanings given to them under the Business Combination Agreement made and entered into as of March 18, 2025 by and among (1) VEON Amsterdam B.V., a private company with limited liability (besloten vennootschap met beperkte aansprakelijkheid) incorporated under Dutch law and registered with the Dutch Chamber of Commerce (Kamer van Koophandel) under number 34378904, (2) VEON Holdings B.V., a private company with limited liability (besloten vennootschap met beperkte aansprakelijkheid) incorporated under Dutch law and registered with the Dutch Chamber of Commerce (Kamer van Koophandel) under number 34345993, (3) Kyivstar Group Ltd., an exempted company with limited liability, incorporated and existing under the laws of Bermuda with registration number 202504557, with its registered office at Victoria Place, 31 Victoria Street, Hamilton, HM10, Bermuda, and its principal business address at Index Tower (East Tower), Unit 1703, DIFC (Dubai International Financial Center), United Arab Emirates, (4) the Merging Company and (5) the Surviving Company (the “ Business Combination Agreement ”) a copy of which is annexed at Annexure 1 hereto. Now therefore this Plan of Merger provides as follows: 1The constituent companies (as defined in the Statute) to this Merger are the Surviving Company and the Merging Company. 2The surviving company (as defined in the Statute) is the Surviving Company. 3The registered office of the Surviving Company is c/o Maples Corporate Services Limited of PO Box 309, Ugland