Company: KYIV
Filing Date: 2025-07-17
Form Type: F-4/A
Source: 0001213900-25-064873
Chunk: 424

Company: Kyivstar Group Ltd.
Filing Date: 2025-07-17
Form: F-4/A
Chunk 424
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 at such times, dates and places (within or without the State of Delaware) as shall from time to time be determined by the board.                                                                                                                                                                                                                                                                                                                                                                                                                                                                   
 Extraordinary general meetings of the board (a) may be called by the Chairman of the Cohen Circle Board or the President of Cohen Circle and (b) shall be called by the Chairman of the Cohen Circle Board, President or Secretary on the written request of at least a majority of directors then in office, or the sole director, as the case may be, and shall be held at such time, date and place as may be determined by the person calling the meeting or, if called upon the request of directors or the sole director, as specified in such written request. Notice of each extraordinary general meeting of the board must be given to each director in accordance with the bylaws. |     | A Kyivstar Group Ltd. director or the CEO of Kyivstar Group Ltd. may, and the secretary of Kyivstar Group Ltd. on the requisition of a Kyivstar Group Ltd. director or the CEO shall, at any time summon a meeting of the Kyivstar Group Ltd. Board. Any Kyivstar Group Ltd. director may require (by notice in writing submitted to the Kyivstar Group Ltd. general counsel on not less than three (3) business days prior to the date on which notice of the meeting is issued to the Kyivstar Group Ltd. directors) that there is included in the agenda for a meeting of the Kyivstar Group Ltd. Board any matter of business which is appropriate for the consideration of the Kyivstar Group Ltd. directors, in which case that matter shall be included in the notice of the meeting and shall be considered at the meeting of the Kyivstar Group Ltd. Board in question. Save in the case of an emergency when notice of a meeting of the Board shall be deemed to be duly given to a director if it is given to such director verbally (including in person or by telephone) or otherwise communicated or sent to such director in writing at such director’s last known address or in accordance with any other instructions given by such director to Kyivstar Group Ltd. for this purpose, all directors must receive written notice of any meeting of the Board at least five (5) Business Days prior to such meeting, unless the notice requirement is waived by all directors. A director present at a meeting of the Board shall be deemed to have waived any irregularity in the giving of notice. |
| Annual Shareholders’ Meetings