Company: KYIV
Filing Date: 2025-04-18
Form Type: DRS
Source: 0001213900-25-033341
Chunk: 375

Company: Kyivstar Group Ltd.
Filing Date: 2025-04-18
Form: DRS
Chunk 375
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 voting rights of the shareholders who vote in person or by proxy on the resolution. Our bye -lawsrequire voting on any resolution at any meeting of the shareholders to be conducted by way of a poll vote. Except where cumulative voting is required for the election of directors, each person present in person (including electronically) and entitled to vote at a meeting of the shareholders shall have one vote for each common share of which such person is the registered holder, or for which such person holds a proxy and such vote shall be counted by ballot or, in the case of a general meeting at which one or more shareholders are present by electronic means, in such manner as the chairman of the meeting may direct. A person entitled to more than one vote need not use all its votes or cast all the votes it uses in the same way. Our bye -lawsprovide that each shareholder is deemed to have granted a standing proxy, including a power of substitution, in favor of the chairman of the Kyivstar Group Ltd. Board for the time being (the “Chairman’s Standing Proxy”). If no voting instruction is received by the Kyivstar Group Ltd. secretary not later than twenty four (24) hours prior to the date and time for a general meeting, the chairman of the Kyivstar Group Ltd. Board for the time being shall be entitled to exercise the Chairman’s Standing Proxy at such general meeting (or any adjournment thereof) by voting the shares in accordance with the votes of all other Kyivstar Group Ltd. Common Shares represented and voted at the general meeting (the “Minority Voting Mechanism”), provided always that the Minority Voting Mechanism may not be exercised where the Kyivstar Group Ltd. Board receives notice in writing from a shareholder not later than two (2) hours prior to the commencement of the general meeting to the effect that the shareholder concerned wishes to attend the general meeting in person (including by electronic means) or otherwise expressly appoints a proxy or corporate representative to vote his shares thereat. Transfer Restrictions For such time as the Kyivstar Group Ltd. Common Shares are fully listed on the Nasdaq (or another appointed exchange, as determined from time to time by the Bermuda Monetary Authority), there are no Bermuda law transfer restrictions applicable to the Kyivstar Group Ltd. Common Shares. Were any of the Kyivstar Group Ltd. Common Shares to not be fully paid, our bye -lawspermit the Kyivstar Group Ltd. Board to decline to register a transfer. At such time as the Kyivstar Group Ltd.