Company: KYIV
Filing Date: 2025-04-18
Form Type: DRS
Source: 0001213900-25-033341
Chunk: 429

Company: Kyivstar Group Ltd.
Filing Date: 2025-04-18
Form: DRS
Chunk 429
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 that are entitled to vote and are voted at the extraordinary general meeting, voting as a single class. Broker non -votesand abstentions will have no effect on the outcome of the vote on the Business Combination Proposal. As of the date of this proxy statement/prospectus, the Sponsor has agreed to vote any shares of Cohen Circle Ordinary Shares owned by them in favor of the Business Combination Proposal. As of the Record Date, the Sponsor and its transferees owned% of the issued shares of Cohen Circle Ordinary Shares. 242 Resolutions to be Voted Upon The full text of the resolution to be proposed is as follows: “ RESOLVED, as an ordinary resolution, that Cohen Circle Acquisition Corp. I (“Cohen Circle”)’s entry into the Business Combination Agreement, dated as of March 18, 2025, by and among Cohen Circle, (1) Kyivstar Group Ltd.,an exempted company limited by shares, 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, Dubai (DIFC), United Arab Emirates, (2) Cohen Circle, (3) 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( Kamervan Koophandel) under number 34378904 (the “ Seller”), (4) 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( Kamervan Koophandel) under number 34345993 (“VEON Holdings,” and together with all of its direct and indirect Ukrainian Subsidiaries, the “ Group Companies”), and (5) Varna Merger Sub Corp., an exempted company incorporated with limited liability in the Cayman Islands with registration number 419635 (“ Merger Sub,” and, together with VEON Holdings and Kyivstar Group Ltd., the “Business Combination Group” and separately, a “Business Combination Group Company”), pursuant to which, among other things, Merger Sub will merge with and into Cohen Circle with Cohen Circle as the surviving company and a direct, wholly owned subsidiary of Kyiv