Company: KYIV
Filing Date: 2025-06-05
Form Type: F-4
Source: 0001213900-25-051575
Chunk: 750

Company: Kyivstar Group Ltd.
Filing Date: 2025-06-05
Form: F-4
Chunk 750
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 electronic signature or other means of verifying the authenticity of an electronic or similar communication as the Board may from time to time approve or prescribe, either generally or for a particular purpose; (i)references to a dividend include a distribution paid in respect of shares to Shareholders out of contributed surplus or any other distributable reserve; (j)any reference to any statute or statutory provision (whether of Bermuda or elsewhere) includes a reference to any modification or re-enactment of it for the time being in force and to every rule, regulation or order made under it (or under any such modification or re-enactment) and for the time being in force and any reference to any rule, regulation or order

Annex G-4

| KYIVSTAR GROUP LTD. |

made under any such statute or statutory provision includes a reference to any modification or replacement of such rule, regulation or order for the time being in force; (k)references to shares carrying the general right to vote at general meetings of the Company are to those shares (of any class or series) carrying the right to vote, other than shares which entitle the holders to vote only in limited circumstances or upon the occurrence of a specified event or condition (whether or not those circumstances have arisen or that event or condition has occurred); and (l)unless otherwise provided herein, words or expressions defined in the Act shall bear the same meaning in these Bye-laws, except that the definition of “attorney” in the Act shall not apply. 1.3 Headings used in these Bye-laws are for convenience only and are not to be used or relied upon in the construction hereof. ARTICLE II
REGISTERED OFFICE 2.Registered Office The Registered Office shall be at such place in Bermuda as the Board from time to time resolves. ARTICLE III
SHARES, WARRANTS OVER SHARES AND SHARE RIGHTS 3.Power to Issue Shares and Warrants Subject to these Bye-laws and to any resolution of the Shareholders to the contrary, and without prejudice to any special rights previously conferred on the holders of any existing shares or class of shares, to the extent there are enough authorised but unissued Common Shares, the Board shall have the power to issue: (i) Common Shares on such terms and conditions as it may determine; and (ii) Warrants issued pursuant to the Warrant Instrument. Other than as permitted under Bye-law 3, the Board shall not, without Shareholder approval, be authorised to issue any additional Warrants or additional Common Shares of the