Company: KYIV
Filing Date: 2025-07-10
Form Type: F-4/A
Source: 0001213900-25-062760
Chunk: 829

Company: Kyivstar Group Ltd.
Filing Date: 2025-07-10
Form: F-4/A
Chunk 829
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 ARTICLE XIII
CORPORATE RECORDS 60.Minutes The Board and each committee thereof shall cause minutes to be duly entered in books provided for the purpose: (a)of all elections and appointments of Officers; (b)of the names of the Directors present at each meeting of the Board and of any committee appointed by the Board; and (c)of all resolutions and proceedings of general meetings of the Shareholders, meetings of the Board, and meetings of committees appointed by the Board. 61.Place Where Corporate Records Kept Minutes prepared in accordance with the Act and these Bye-laws shall be kept by the Secretary at the Registered Office. 62.Form and Use of Seal 62.1 The Company may adopt a seal in such form as the Board may determine. The Board may adopt one or more duplicate seals for use in or outside Bermuda. 62.2 A seal may, but need not, be affixed to any deed, instrument or document, and if the seal is to be affixed thereto, it shall be attested by the signature of: (a) any Director; or (b) any Officer; or (c) the Secretary; or (d) any person authorised by the Board for that purpose. 62.3 A Resident Representative may, but need not, affix the seal of the Company to certify the authenticity of any copies of documents relating to the Company. ARTICLE XIV
ACCOUNTS 63.Books of Account 63.1 The Board shall cause to be kept proper records of account with respect to all transactions of the Company and in particular with respect to: (a)all sums of money received and expended by the Company and the matters in respect of which the receipt and expenditure relates; (b)all sales and purchases of goods by the Company; and (c)all assets and liabilities of the Company. 63.2 Such records of account shall be kept at the Registered Office, or subject to the Act, at such other place as the Board thinks fit and shall be available for inspection by the Directors during normal business hours. 64.Financial Year End The financial year end of the Company may be determined by resolution of the Board and failing such resolution shall be 31 st December in each year. Annex G-25

| KYIVSTAR GROUP LTD. |

ARTICLE XV
AUDITS 65.Annual Audit The accounts of the Company shall be audited at least once in every year. 66.Appointment of Auditor 66.1 Subject to the