Company: KYIV
Filing Date: 2025-03-31
Form Type: DRS
Source: 0001213900-25-026261
Chunk: 373

Company: Kyivstar Group Ltd.
Filing Date: 2025-03-31
Form: DRS
Chunk 373
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 (if held in person) the meeting venue, or if another day or time is more appropriate. Voting Under Bermuda law, the voting rights of our shareholders are regulated by our bye -lawsand, in certain circumstances, the Bermuda Companies Act. The registered holders of Kyivstar Group Ltd. Common Shares, subject to the provisions of our bye -laws, are entitled to one vote per common share, except where cumulative voting applies when electing directors. Subject to Bermuda law and our bye -laws, a resolution may only be put to a vote at a general meeting of any class of shareholders if: •it is proposed by or at the direction of the Kyivstar Group Ltd. Board; •it is proposed at the direction of a court; •it is proposed on the requisition in writing of such number of shareholders as is prescribed by, and is made in accordance with, the relevant provisions of the Bermuda Companies Act or our bye -laws; or •the chairman of the meeting in his absolute discretion decides that the resolution may properly be regarded as within the scope of the business of the meeting. In addition to those matters required by Bermuda law to be approved by a simple majority of shareholders voting at any general meeting, the following actions require the approval of a simple majority of the votes cast at any general meeting: •any sale of all or substantially all (being in excess of ninety per cent (90%) by value) of our assets; •the appointment of an auditor; •removal of directors; and •any increase in our authorized share capital beyond its current limits. 203 Any question proposed for the consideration of the shareholders at any general meeting may be decided by the affirmative votes of a simple majority of the votes cast, except for: •voting for directors, which requires directors to be elected by cumulative voting at each annual general meeting; •changes to our bye -laws, which require a resolution to be passed by shareholders representing not less than 75.0% of the total voting rights of the shareholders who vote in person or by proxy on the resolution; •any merger, consolidation, amalgamation, conversion, reorganization of share capital (save that the creation of depository interests or similar interests, instruments or securities representing shares shall not constitute a reorganization of capital for these purposes), scheme of arrangement, dissolution or liquidation, which requires a resolution to be passed by shareholders representing not less than 75.0% of the total voting rights of the shareholders who vote in person or by proxy on the resolution; •lo