Company: KYIV
Filing Date: 2025-07-17
Form Type: F-4/A
Source: 0001213900-25-064873
Chunk: 791

Company: Kyivstar Group Ltd.
Filing Date: 2025-07-17
Form: F-4/A
Chunk 791
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1 each as set out in the Amended and Restated Memorandum and Articles of Association in the form annexed at Annexure 2 hereto by the re-classification of the Class A ordinary shares, Class B ordinary shares and preference shares as shares. 10There are no amounts or benefits which are or shall be paid or payable to any director of either constituent company or the Surviving Company consequent upon the Merger. 11The Merging Company has granted no fixed or floating security interests that are outstanding as at the date of this Plan of Merger. 12The Surviving Company has granted no fixed or floating security interests that are outstanding as at the date of this Plan of Merger. 13The names and addresses of each director of the surviving company (as defined in the Statute) are: 13.1[•] of [•]; and 13.2[•] of [•]. 14This Plan of Merger has been approved by the board of directors of each of the Surviving Company and the Merging Company pursuant to section 233(3) of the Statute. 15This Plan of Merger has been authorised by the shareholders of the Surviving Company pursuant to section 233(6) of the Statute by way of resolutions passed at an extraordinary general meeting of the Surviving Company. This Plan of Merger has been authorised by the sole shareholder of the Merging Company pursuant to section 233(6) of the Statute. 16At any time prior to the Effective Date, this Plan of Merger may be: 16.1terminated by the board of directors of either the Surviving Company or the Merging Company; 16.2amended by the board of directors of both the Surviving Company and the Merging Company to: (a)change the Effective Date provided that such changed date shall not be a date later than the ninetieth day after the date of registration of this Plan of Merger with the Registrar of Companies; and (b)effect any other changes to this Plan of Merger which the directors of both the Surviving Company and the Merging Company deem advisable, provided that such changes do not materially adversely affect any rights of the shareholders of the Surviving Company or the Merging Company, as determined by the directors of both the Surviving Company and the Merging Company, respectively. 17This Plan of Merger may be executed in counterparts, all of which taken together shall constitute one and the same instrument.