Company: KYIV
Filing Date: 2025-12-18
Form Type: 424B3
Source: 0001213900-25-123334
Chunk: 209

Company: Kyivstar Group Ltd.
Filing Date: 2025-12-18
Form: 424B3
Chunk 209
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 be necessary to give notice of the adjourned meeting other than by announcement at the meeting being adjourned. At such adjourned meeting, that the presence of two or more persons present in person (including by electronic means) at the start of the meeting and having the right to attend and vote at the meeting and hold or represent in person or by proxy at least thirty -threeand two -thirdspercent (33²⁄₃%) of the total issued voting shares in the Company shall form a quorum for the transaction of business. If the CEO shall determine that the meeting be adjourned to an unspecified date, time or place, fresh notice of the resumption of the meeting shall be given to each shareholder entitled to attend and vote thereat. A meeting may not be adjourned to a day which is more than 90 days after the day originally appointed for the meeting. Voting Under Bermuda law, the voting rights of our shareholders are regulated by our bye -lawsand, in certain circumstances, the Bermuda Companies Act. The registered holders of Kyivstar Group Ltd. Common Shares, subject to the provisions of our bye -laws, are entitled to one vote per common share, except where cumulative voting applies when electing directors. Subject to Bermuda law and our bye -laws, a resolution may only be put to a vote at a general meeting of any class of shareholders if: •it is proposed by or at the direction of the Kyivstar Group Ltd. Board; •it is proposed at the direction of a court; •it is proposed on the requisition in writing of such number of shareholders as is prescribed by, and is made in accordance with, the relevant provisions of the Bermuda Companies Act or our bye -laws; or •the chairman of the meeting in his absolute discretion decides that the resolution may properly be regarded as within the scope of the business of the meeting. 127 In addition to those matters required by Bermuda law to be approved by a simple majority of shareholders voting at any general meeting, the following actions require the approval of a simple majority of the votes cast at any general meeting: •any sale of all or substantially all (being in excess of sixty -sixand two -thirdspercent (66²⁄₃%) by value) of our assets; •the appointment of an auditor; •removal of directors; and •any increase in our authorized share capital beyond its current limits. Any question proposed for the consideration of the shareholders at any general meeting may be decided by the