Company: KYIV
Filing Date: 2025-06-05
Form Type: F-4
Source: 0001213900-25-051575
Chunk: 354

Company: Kyivstar Group Ltd.
Filing Date: 2025-06-05
Form: F-4
Chunk 354
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 certain reduced disclosure obligations, including, among other things, providing only two years of audited financial statements. Cohen Circle will remain a smaller reporting company until the last day of the fiscal year in which (1) the market value of Cohen Circle Ordinary Shares held by non -affiliatesexceeds $250 million as of the prior June 30, and (2) its annual revenues exceeded $100 million during such completed fiscal year or the market value of Cohen Circle Ordinary Shares held by non -affiliatesexceeds $700 million as of the prior June 30 th. Cohen Circle expects to cease taking advantage of certain of the reduced disclosure obligations as a smaller reporting company in connection with its transition to foreign private issuer status. 189

MANAGEMENT OF COHEN CIRCLE Directors, Director Nominees and Executive Officers Cohen Circle’s directors and executive officers are as follows:

| Name                  |     | Age |     | Title                                                        |
| Betsy Z. Cohen        |     |  83 |     | Chairman of the Board, President and Chief Executive Officer |
| R. Maxwell Smeal      |     |  35 |     | Chief Financial Officer                                      |
| Rochael Adranly       |     |  53 |     | Director                                                     |
| Jan Hopkins Trachtman |     |  78 |     | Director                                                     |
| Ellen F. Warren       |     |  68 |     | Director                                                     |
| Walter C. Jones       |     |  62 |     | Director                                                     |

Betsy Z. Cohenhas served as Chairman of Cohen Circle’s board of directors, Chief Executive Officer and President since October 2021. She has served as Chairman of the board of directors of FTAC Emerald since April 2021, a managing member of the general partner of Cohen Circle FinTech Ventures, L.P., a fintech -focusedventure capital fund, since January 2023, and as a managing member of the general partner of Radiate Capital Fund, L.P., an impact investment fund with a focus on the financial services and health sectors, since June 2024. Ms. Cohen served as Chairman of FinTech VI’s board of directors from November 2020 until December 2022, FinTech V’s board of directors from June 2019 until December 2022, FinTech IV’s board of directors from May 2019 until June 2021, FTAC Olympus’ board of directors from June 2020 until June 2021, FinTech