Company: KYIV
Filing Date: 2025-04-18
Form Type: DRS
Source: 0001213900-25-033341
Chunk: 393

Company: Kyivstar Group Ltd.
Filing Date: 2025-04-18
Form: DRS
Chunk 393
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 The Board may postpone or cancel any general meeting called in accordance with the Kyivstar Group Ltd. Bye-laws (other than a meeting requisitioned under the Kyivstar Group Ltd. Bye-laws) provided that notice of postponement or cancellation is given to each shareholder before the time for such meeting. Fresh notice of the date, time and place for a postponed meeting shall be given to the shareholders in accordance with the Kyivstar Group Ltd. Bye-laws.          |

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| Rights of Cohen Circle Shareholders                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |     | Rights of Kyivstar Group Ltd. Shareholders                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |
| Quorum and Actions                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |     | Quorum and Actions                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
| The presence, in person or by proxy, at a shareholders’ meeting of the holders of shares of outstanding ordinary shares of Cohen Circle representing a majority of the voting power of all outstanding shares of ordinary shares of Cohen Circle entitled to vote at such meeting constitutes a quorum for the transaction of business at such meeting, except that when specified business is to be voted on by a class or series of stock voting as a class, the holders of shares representing a majority of the voting power of the outstanding shares of such class or series shall constitute a quorum of such class or series for the transaction of such business. If a quorum is not present or represented by proxy at any meeting of the shareholders of the corporation, the chair of the meeting may adjourn the meeting from time to time until a quorum shall attend. The shareholders present at a duly convened meeting may continue to transact business until adjournment, notwithstanding the withdrawal of enough shareholders to leave less than a quorum. |     | The quorum necessary for transacting business at a meeting of the holders of Kyivstar Group Ltd. Common Shares is the presence in person (including by electronic means) of holders holding at least thirty per cent (30%) of the issued Kyivstar Group Ltd. Common Shares.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          
 If within half an hour from the time appointed for the meeting a quorum is not present, then, in the case of a meeting convened on a requisition, the meeting shall be deemed cancelled and, in any other case, the meeting shall stand adjourned to the same day one week later, at the same time and place or to such other day, time or place as