Company: KYIV
Filing Date: 2025-07-22
Form Type: 424B3
Source: 0001213900-25-066705
Chunk: 793

Company: Kyivstar Group Ltd.
Filing Date: 2025-07-22
Form: 424B3
Chunk 793
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 Agreement in the form annexed at Annexure 1 hereto. ____________ 1NTD: Outstanding shares to be updated based on redemption experience. Annex F-1 8The rights and restrictions attaching to the shares in the Surviving Company are set out in the Amended and Restated Memorandum and Articles of Association of the Surviving Company in the form annexed at Annexure 2 hereto. 9Upon the Effective Date, the Memorandum and Articles of Association of the Surviving Company shall be amended and restated by the deletion in their entirety and the substitution in their place of the Amended and Restated Memorandum and Articles of Association in the form annexed at Annexure 2 hereto, and the authorised share capital of the Surviving Company shall be changed from US$55,500 divided into 500,000,000 Class A ordinary shares of a par value of US$0.0001 each, 50,000,000 Class B ordinary shares of a par value of US$0.0001 each and 5,000,000 preference shares of a par value of US$0.0001 each to US$55,500 divided into 555,000,000 shares of a par value of US$0.0001 each as set out in the Amended and Restated Memorandum and Articles of Association in the form annexed at Annexure 2 hereto by the re-classification of the Class A ordinary shares, Class B ordinary shares and preference shares as shares. 10There are no amounts or benefits which are or shall be paid or payable to any director of either constituent company or the Surviving Company consequent upon the Merger. 11The Merging Company has granted no fixed or floating security interests that are outstanding as at the date of this Plan of Merger. 12The Surviving Company has granted no fixed or floating security interests that are outstanding as at the date of this Plan of Merger. 13The names and addresses of each director of the surviving company (as defined in the Statute) are: 13.1[•] of [•]; and 13.2[•] of [•]. 14This Plan of Merger has been approved by the board of directors of each of the Surviving Company and the Merging Company pursuant to section 233(3) of the Statute. 15This Plan of Merger has been authorised by the shareholders of the Surviving Company pursuant to section 233