Company: TGE
Filing Date: 2025-01-27
Form Type: 425
Source: 0001213900-25-006756
Chunk: 155

Company: Generation Essentials Group
Filing Date: 2025-01-27
Form: 425
Chunk 155
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 (1) The Board may, at its absolute discretion, arrange for persons entitled to attend a general                                    
 meeting to do so by simultaneous attendance and participation by means of electronic facilities at such location or locations      
 (“Meeting Location(s)”) determined by the Board at its absolute discretion. Any Member or any proxy attending and                  
 participating in such way or any Member or proxy attending and participating in an electronic meeting or a hybrid meeting by means 
 of electronic facilities is deemed to be present at and shall be counted in the quorum of the meeting.                             |

(2) All
general meetings are subject to the following and, where appropriate, all references to a “Member” or “Members”
in this sub-paragraph (2) shall include a proxy or proxies respectively:

(a) where
a Member is attending a Meeting Location and/or in the case of a hybrid meeting, the meeting shall be treated as having commenced if it
has commenced at the Principal Meeting Place;

<div align='center'>A-24</div>

(b) Members
present in person or by proxy at a Meeting Location and/or Members attending and participating in an electronic meeting or a hybrid meeting
by means of electronic facilities shall be counted in the quorum for and entitled to vote at the meeting in question, and that meeting
shall be duly constituted and its proceedings valid provided that the Chairman of the meeting is satisfied that adequate electronic facilities
are available throughout the meeting to ensure that Members at all Meeting Locations and Members participating in an electronic meeting
or a hybrid meeting by means of electronic facilities are able to participate in the business for which the meeting has been convened;

(c) where
Members attend a meeting by being present at one of the Meeting Locations and/or where Members are participating in an electronic meeting
or a hybrid meeting by means of electronic facilities, a failure (for any reason) of the electronic facilities or communication equipment,
or any other failure in the arrangements for enabling those in a Meeting Location other than the Principal Meeting Place to participate
in the business for which the meeting has been convened or in the case of an electronic meeting or a hybrid meeting, the inability of
one or more Members or proxies to access, or continue to access, the electronic facilities despite adequate electronic facilities having
been made available by the Company, shall not affect the validity of the meeting or the resolutions passed, or any business conducted
there or any action taken pursuant to such business provided that there is a quorum present throughout the meeting.

(d) if
any of the Meeting Locations is not in