Company: KYIV
Filing Date: 2025-08-15
Form Type: 20-F
Source: 0001213900-25-077507
Chunk: 9

Company: Kyivstar Group Ltd.
Filing Date: 2025-08-15
Form: 20-F
Item: Item 7
Chunk 9
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 with Impact Investments LLC (“Impact Investments”) that stipulated that Impact Investments would provide strategic support and board advisory services to VEON Ltd. and JSC Kyivstar. Michael R. Pompeo, who was appointed to the Board of Directors of VEON Ltd. on May 31, 2024, to the Board of Directors of JSC Kyivstar in November 2023 and to the Board of Directors of PubCo on August 14, 2025, serves as Executive Chairman of Impact Investments. As of December 31, 2024, US$0.4 million of expense had been recognized related to the monthly cash payments to Impact Investments and US$7 million of expense had been recognized related to share based payments to Impact Investments.
 
8

 

Agreement with Delta Strategy & Ventures LLC for Strategic Support and Board Advisory Services
 
Pursuant to a services agreement between JSC Kyivstar and Delta Strategy & Ventures LLC (“Delta”), Delta facilitates the engagement of Dmytro Shymkiv. In this capacity, Mr. Shymkiv provides guidance, advice, insights and support to the JSC Kyivstar supervisory board and management team on matters affecting the company’s operations, performance and strategy. In exchange, JSC Kyivstar makes cash payments to Delta, amounting to approximately $136,500 for the year ended December 31, 2024 and approximately $100,300 for the current year (through April 25, 2025). Dmytro Shymkiv, who was appointed to the Board of Directors of PubCo on August 14, 2025, serves as the Chief Executive Officer of Delta.
 C. Interests of Experts and Counsel 
 
Not applicable.