Company: KYIV
Filing Date: 2025-06-05
Form Type: F-4
Source: 0001213900-25-051575
Chunk: 785

Company: Kyivstar Group Ltd.
Filing Date: 2025-06-05
Form: F-4
Chunk 785
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 Act shall be laid before the Shareholders in general meeting. 68.Distribution of Auditor’s Report The report of the Auditor shall be submitted to the Shareholders in general meeting. ARTICLE XVI
VOLUNTARY WINDING-UP AND DISSOLUTION 69.Winding-Up If the Company shall be wound up the liquidator may, with the sanction of a resolution of the Shareholders, divide amongst the Shareholders in specie or in kind the whole or any part of the assets of the Company (whether they shall consist of property of the same kind or not) and may, for such purpose, set such value as he deems fair upon any property to be divided as aforesaid and may determine how such division shall be carried out as between the Shareholders or different classes of Shareholders. The liquidator may, with the like sanction, vest the whole or any part of such assets in trustees upon such trusts for the benefit of the Shareholders as the liquidator shall think fit, but so that no Shareholders shall be compelled to accept any shares or other securities or assets whereon there is any liability. Annex G-26 Annex H March 18, 2025 Board of Directors of Cohen Circle Acquisition Corp. I 2929 Arch Street Suite 1703 Philadelphia, PA 19104 Dear Members of the Board of Directors: We understand that Cohen Circle Acquisition Corp. I, a Cayman Islands company (“ Cohen Circle ”), proposes to enter into a transaction (the “ Transaction ”) pursuant to a Business Combination Agreement, dated March 18, 2025 (the “ Business Combination Agreement ”), by and among VEON Amsterdam B.V. (the “Seller”), VEON Holdings B.V. (the “Company”), Kyivstar Group Ltd. (“ New PubCo ”), Varna Merger Sub Corp. (“ Merger Sub ”), and Cohen Circle under which Cohen Circle will merge with and into Merger Sub, with Cohen Circle continuing as the surviving entity. Cohen Circle will be a wholly owned subsidiary of New PubCo. The shareholders of Cohen Circle and Seller will each receive New PubCo Ordinary Shares in the Transaction. We have been advised that the Transaction includes JSC Kyivstar and its subsidiaries LLC Kyivstar. Tech, Helsi Ukraine Limited Liability Company and Limited Liability Company Lan Trace, and excludes all other assets in Ukraine owned by the VEON Group, including UkraineTower Company. “Merger Consideration” means the Seller Share Consideration Number times $10.35, which