Notice of Special General Meeting of Shareholders for the laying of the 2023 Audited Financials

Dear Shareholder, 

VEON Ltd. (“VEON” or the “Company”) will hold a special general meeting of its shareholders (the “SGM”) via video conference convened on 12th December 2024 at 4:00 pm Central European Time from VEON’s registered office address at Victoria Place, 31 Victoria Street, Hamilton, Bermuda, solely for the purposes of laying the audited financial statements for the period ending 31 December 2023 before members (“2023 Audited Financials”). 

A copy of the 2023 Audited Financials is annexed to the notice of meeting (“Notice”). 

In accordance with Bermuda law and the bye-laws of the Company (“Bye-laws”), the approval of the 2023 Audited Financials is not subject to a shareholder vote. Accordingly, no record date has been set for the SGM. The 2023 Audited Financials are being laid before members at a general meeting to satisfy the requirements of the Bye-laws and applicable law only. If shareholders have any questions on the 2023 Audited Financials, they are kindly requested to email these to ir@veon.com and our investor relations team will coordinate a response for you. 

Shareholders may choose to attend the SGM electronically, mindful that no votes will be taken on the 2023 Audited Financials. Shareholders of record on the date of this Notice who wish to attend the SGM may request dial in details from ir@veon.com. 

The Notice of the SGM is set out on the following page of this document. 

Thank you for your ongoing support of VEON. 

Yours sincerely 

Kaan Terzioğlu 
Chief Executive Officer