Company: KYIV
Filing Date: 2025-06-05
Form Type: F-4
Source: 0001213900-25-051575
Chunk: 411

Company: Kyivstar Group Ltd.
Filing Date: 2025-06-05
Form: F-4
Chunk 411
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 the meeting, if such date is different from the record date for determining shareholders entitled to notice of the meeting, shall be given in accordance with the Cohen Circle Bylaws to each shareholder entitled to vote thereat as of the record date for determining the shareholders entitled to notice of the meeting, by Cohen Circle, not less than 10 nor more than 60 days before the date of the meeting unless otherwise required by the Companies Act. If said notice is for a shareholders meeting other than an annual meeting, it shall in addition state the purpose or purposes for which the meeting is called, and the business transacted at such meeting shall be limited to the matters so stated in the Corporation’s notice of meeting (or any supplement thereto). Any meeting of shareholders as to which notice has been given may be postponed, and any meeting of shareholders as to which notice has been given may be cancelled, by the Cohen Circle Board upon public announcement, in accordance with the Cohen Circle Bylaws given that such change is communicated before the date previously scheduled for such meeting. |     | At least 10 clear days’ notice of a general meeting of the holders of Kyivstar Group Ltd. Common Shares (other than an adjourned meeting) shall be given to each holder of Kyivstar Group Ltd. Common Shares entitled to attend and vote thereat, stating the date and time at which the meeting is to be held, and stating (so far as is possible) the business to be conducted at such meeting.                                                                                 
 Notice of meetings of the holders of Kyivstar Group Ltd. Common Shares may be delivered in person, in writing delivered by mail or courier to the address of the Kyivstar Group Ltd. Common Shares detailed on the Kyivstar Group Ltd. register of members, electronically, or by being posted on a website.                                                                                                                                                                      
 The Board may postpone or cancel any general meeting called in accordance with the Kyivstar Group Ltd. Bye-laws (other than a meeting requisitioned under the Kyivstar Group Ltd. Bye-laws) provided that notice of postponement or cancellation is given to each shareholder before the time for such meeting. Fresh notice of the date, time and place for a postponed meeting shall be given to the shareholders in accordance with the Kyivstar Group Ltd. Bye-laws.          |

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| Rights of Cohen Circle Shareholders                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |     | Rights of Kyivstar Group Ltd. Shareholders                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |
| Quorum and