Company: KYIV
Filing Date: 2025-07-22
Form Type: 424B3
Source: 0001213900-25-066705
Chunk: 370

Company: Kyivstar Group Ltd.
Filing Date: 2025-07-22
Form: 424B3
Chunk 370
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 and served as chair of the bank’s Audit Committee and vice -chairof both the Ethics and Development Effectiveness Committees. Mr. Jones served as the Head of Private Equity and General Counsel at GRAVITAS Capital Advisors, LLC from June 2005 until May 2007. Mr. Jones served in a number of positions at the Overseas Private Investment Corporation from May 1994 to May 2005, and then again from September 2007 until April 2010, including Manager for Asia, Africa, the Middle East, Latin America and the Caribbean and Senior Investment Officer in the Finance Department; and was an International Consultant at the Washington, D.C. firm of Neill & Co. Before that, Mr. Jones began his career at the law firm of Sidley & Austin, where he was a transactions attorney specializing in leveraged buyouts. Mr. Jones’ combination of private and public sector experience, as well as his international work, has afforded him a unique combination of management and leadership experience. Cohen Circle’s board of directors benefits from his investment and transaction expertise, as well as his valuable financial experience. Number, Terms of Office and Appointment of Officers and Directors The Cohen Circle Board consists of five members. Prior to Cohen Circle’s initial business combination, as long as there are Class B Ordinary Shares outstanding, holders of Cohen Circle’s founder shares will have the right to appoint all of Cohen Circle’s directors and remove members of the board of directors for any reason, and holders of Cohen Circle’s Public Shares will not have the right to vote on the appointment of directors during such time. These provisions of the Cohen Circle Articles may only be amended by a special resolution passed by a majority of at least 90% of Cohen Circle’s Ordinary Shares attending and voting in a general meeting. Each of Cohen Circle’s directors will hold office for a three -yearterm. Subject to any other special rights applicable to the shareholders, any vacancies on Cohen Circle’s board of directors may be filled by the affirmative vote of a majority of the directors present and voting at the meeting of Cohen Circle’s board of directors or by a majority of the holders of Cohen Circle’s ordinary shares (or, prior to our initial business combination, holders of our founder shares). Cohen Circle’s officers are appointed by the Cohen Circle Board and serve at the discretion of the Cohen Circle Board, rather than for specific terms of office. The Cohen Circle Board is authorized to appoint persons to the offices set forth in the Cohen Circle Articles as it deems appropriate. The Cohen Circle Articles