Company: TGE
Filing Date: 2025-04-11
Form Type: F-4
Source: 0001213900-25-031177
Chunk: 421

Company: Generation Essentials Group
Filing Date: 2025-04-11
Form: F-4
Chunk 421
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 holder thereof. TGE Class A Ordinary Shares will not be convertible into TGE Class B Ordinary Shares under any circumstances. Holders of TGE Preferred Shares are entitled to vote only on transactions that may result in a change of control of TGE, in which case holders of TGE Preferred Shares must vote as a separate class and no change of control transaction may proceed unless and until so approved. (1)The business address for the directors and executive officers of The Generation Essentials Group is 66 rue Jean -JacquesRousseau 75001 Paris, France. (2)Prior to the Business Combination, represents (i) 12 ordinary shares directly held by AMTD Group Inc., (ii) 4,880 ordinary shares directly held by AMTD IDEA Group; (iii) 5,108 ordinary shares directly held by AMTD Digital Inc., and (iv) 1,680 non -votingredeemable ordinary shares directly held by AMTD Digital Inc. AMTD Group is a British Virgin Islands company, with its registered address at the offices of Conyers Trust Company (BVI) Limited, Commerce House, Wickhams Cay I, P.O. Box 3140, Road Town, Tortola, British Virgin Islands VG1110. The board of directors of AMTD Group consists of Mr. Marcellus Wong and Dr. Feridun Hamdullahpur. (3)Prior to the Business Combination, represents (i) 4,880 ordinary shares directly held by AMTD IDEA Group, (ii) 5,108 ordinary shares directly held by AMTD Digital Inc., and (iii) 1,680 non -votingredeemable ordinary shares directly held by AMTD Digital Inc. AMTD IDEA Group is a Cayman Islands company whose registered address is Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1 -1111, Cayman Islands. The board of directors of AMTD IDEA Group consists of Dr. Feridun Hamdullahpur, Dr. Timothy Tong, Dr. Annie Koh, Marcellus Wong, and Raymond Yung. AMTD IDEA Group is dual -listedon the NYSE and SGX and controlled by AMTD Group Inc. (4)Prior to the Business Combination, represents (i) 5,108 ordinary shares and (ii) 1,680 non -votingredeemable ordinary shares held by AMTD Digital Inc., a Cayman Islands company whose registered address is Cricket