Company: KYIV
Filing Date: 2025-03-31
Form Type: DRS
Source: 0001213900-25-026261
Chunk: 369

Company: Kyivstar Group Ltd.
Filing Date: 2025-03-31
Form: DRS
Chunk 369
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, the form of which is appended to this proxy statement / prospectus as Annex G . The summaries and descriptions below do not purport to be complete statements of the Bermuda Companies Act. Kyivstar Group Ltd. is an exempted company limited by shares incorporated in Bermuda and, as of the Closing of the Business Combination, its affairs will be governed by the Kyivstar Group Ltd. Governing Documents, the Bermuda Companies Act and Bermuda law. Reference to “Kyivstar Group Ltd.,” “we,” “us,” or “our” in this section refers to Kyivstar Group Ltd. following the Closing of the Business Combination. General Kyivstar Group Ltd. is an exempted company limited by shares, incorporated under the Companies Act on March 7, 2025. Our registered office is located at Victoria Place, 31 Victoria Street, Hamilton HM10, Bermuda. Our registration number with the Registrar of Companies in Bermuda is 202504557. As set forth in our memorandum of association, Kyivstar Group Ltd. was formed with unrestricted business objects, with all the capacity, rights, powers and privileges of a natural person. Kyivstar Group Ltd. may issue Kyivstar Group Ltd. Common Shares in one or more distinct series, from time to time. This description summarizes the material terms of the Kyivstar Group Ltd. Common Shares. Authorized Share Capital Under the Kyivstar Group Ltd. bye -laws, the authorized share capital of Kyivstar Group Ltd. is $2,000,000, divided into 2,000,000,000 common shares, par value $0.001 each, all of which are designated as common shares. Subject to our bye -lawsand to any shareholders’ resolution to the contrary, and without prejudice to any special rights previously conferred on the holders of any existing shares or class of shares, for such time as we have authorized but unissued share capital the Kyivstar Group Ltd. Board has the power to issue Kyivstar Group Ltd. Common Shares on such terms and conditions as the Kyivstar Group Ltd. Board may determine. Any increase in our authorized share capital requires the approval of in excess of 50% of the shares voted (a “simple majority”) at a shareholders’ meeting (a “general meeting”). We may increase, divide, consolidate, change the currency or denomination of or reduce our share capital with the approval of a simple majority of our shareholders voting in general meeting. We may also purchase our own shares for cancellation or acquire them