Company: KYIV
Filing Date: 2025-06-24
Form Type: F-4/A
Source: 0001213900-25-057315
Chunk: 791

Company: Kyivstar Group Ltd.
Filing Date: 2025-06-24
Form: F-4/A
Chunk 791
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 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 Act, at the annual general meeting or at a subsequent special general meeting in each year, the Shareholders shall appoint one or more Auditors to hold office until the close of the next annual general meeting. In the absence of an Auditor appointment by Shareholders, the Board may appoint an Auditor to hold office until the next general meeting of the Company. 66.2 No Director, Officer or employee of the Company shall, during his continuance in office, be eligible to act as an Auditor of the Company. 67.Financial Statements Subject to any rights to waive laying of accounts pursuant to the Act, financial statements as required by the 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