Company: KYIV
Filing Date: 2025-07-10
Form Type: F-4/A
Source: 0001213900-25-062760
Chunk: 821

Company: Kyivstar Group Ltd.
Filing Date: 2025-07-10
Form: F-4/A
Chunk 821
---
 per cent or more of all issued Common Shares has requisitioned in writing a proposal to nominate a replacement candidate for Director stating the information listed below with respect to such nominee and notice of such proposal is given to the Shareholders in accordance with Bye-law 28 at least five (5) Clear Days in advance of the date of such special general meeting: (a)the name and address of the Shareholders who intend to make the nomination and confirmation that the Shareholders intend to vote such shares at such meeting in favour of their nominee; (b)a representation that the Shareholders owns (directly or indirectly) the number and class of shares in the Company specified in the nomination; (c)the name, age, business address and residence address of the nominee proposed in the notice and her/his principal occupation or employment; (d)the consent in writing of the nominee to serve as a Director (if so elected) and to comply with all applicable corporate governance, conflict of interest, confidentiality and other policies and guidelines of the Company applicable to all Directors; (e)a description of all arrangements or understandings between the Shareholders and the nominee or any other Person (naming such Person) pursuant to which each nomination is to be made by the Shareholders; and (f)such other information to enable the Board to determine the independence of such director nominee or otherwise such other information concerning such nominee as would be required to be disclosed to Shareholders in connection with the election of Directors pursuant to applicable Law, or as required by any applicable Stock Exchange Regulation, had the nominee been nominated, or intended to be nominated, by the Board. 45.3 In the absence of any Shareholder election under Bye-law 45.2, the Board may itself fill the vacancy as a Casual Vacancy. 46.Vacancy in the Office of Director 46.1 The office of Director shall be vacated if the Director: (a)is removed from office pursuant to these Bye-laws or is prohibited from being a Director by Law; (b)is or becomes bankrupt, or makes any arrangement or composition with his creditors generally; (c)is or becomes of unsound mind or dies; (d)resigns his office by written notice to the Company; or (e)on his term of office expiring. Annex G-20

| KYIVSTAR GROUP LTD. |

46.2 Any one or more vacancies in the size of the Board resulting from the circumstances described in Bye-law 46.1(a)-(d