Company: KYIV
Filing Date: 2025-04-18
Form Type: DRS
Source: 0001213900-25-033341
Chunk: 366

Company: Kyivstar Group Ltd.
Filing Date: 2025-04-18
Form: DRS
Chunk 366
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 requisite expertise (including the skills, knowledge and experience); •identifying and nominating, for the approval of the Kyivstar Group Ltd. Board, candidates to fill vacancies on the Kyivstar Group Ltd. Board as and when they arise; •putting in place plans for the orderly succession of appointments to the Kyivstar Group Ltd. Board and to senior management; •making recommendations to the Kyivstar Group Ltd. Board on the membership of the audit, remuneration and nomination and governance committees, in consultation with the chairs of those committees; •overseeing a periodic self -evaluationof the Kyivstar Group Ltd. Board to determine whether it and its committees are functioning effectively; •establishing and maintaining effective corporate governance policies and practices, including, but not limited to, developing and recommending to the Kyivstar Group Ltd. Board a set of corporate governance guidelines; and •overseeing Kyivstar Group Ltd.’s ESG risks, strategies, policies, programs and practices to further Kyivstar Group Ltd.’s business purpose, strategy, culture, values and reputation. Code of Business Conduct and Ethics Kyivstar Group Ltd. will, prior to or concurrently with the listing of the Kyivstar Group Ltd. Common Shares on Nasdaq, adopt a Code of Business Conduct and Ethics applicable to its directors, officers and employees, including its principal executive officer, principal financial officer, principal accounting officer or controller, or persons performing similar functions. Kyivstar Group Ltd. seeks to conduct business ethically, honestly and in compliance with applicable laws and regulations. Kyivstar Group Ltd.’s Code of Business Conduct and Ethics sets out the principles and policies designed to guide Kyivstar Group Ltd.’s business practices with integrity, respect and dedication. Such principles encompass, without limitation, conflicts of interest, corporate opportunities, confidentiality, fair dealing, the protection and proper use of company assets, compliance with laws, rules and regulations, reporting of any illegal or unethical behavior, anti -corruptioncompliance and public communications. Any waivers of the code for executive officers or directors may be made only by the Kyivstar Group Ltd. Board and will be disclosed in a manner consistent 195 with the applicable rules or regulations of the SEC and Nasdaq, when applicable. Kyivstar Group Ltd. expects that any substantive amendments to the Code of Business Conduct and Ethics, or any waivers of its requirements, will be disclosed in Kyivstar Group Ltd.’s annual report on Form 20 -F. Following Closing, the Code of