Company: TGE
Filing Date: 2025-05-06
Form Type: F-4/A
Source: 0001213900-25-040058
Chunk: 648

Company: Generation Essentials Group
Filing Date: 2025-05-06
Form: F-4/A
Chunk 648
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, Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands (the “ Company ”). WHEREAS (a) Merger Sub and BSII have agreed to merge (the “ Merger ”) on the terms and conditions contained or referred to in a Business Combination Agreement, dated as of January 27, 2025 as may be amended and modified from time to time, the “ Agreement ”), between BSII, the Company and Merger Sub, a copy of which is attached as Appendix I to this Plan of Merger and under the provisions of Part XVI of the Companies Act (As Revised) (the “ Companies Act ”), pursuant to which Merger Sub will merge with and into BSII and cease to exist, and the Merger Surviving Company will continue as the surviving company in the Merger at the Merger Effective Time. (b) The sole shareholder of Merger Sub and the shareholders of the Merger Surviving Company have authorised this Plan of Merger on the terms and subject to the conditions set forth herein and otherwise in accordance with the Companies Act. (c) Terms used in this Plan of Merger and not otherwise defined in this Plan of Merger shall have the meanings given to them in the Agreement. INTERPRETATION 1.The following rules apply in this Plan of Merger unless the context requires otherwise: (a) Headings are for convenience only and do not affect interpretation. (b) The singular includes the plural and the converse. (c) A gender includes all genders. (d) Where a word or phrase is defined, its other grammatical forms have a corresponding meaning. (e) A reference to any agreement, deed or other document (or any provision of it), includes it as amended, varied, supplemented, extended, replaced, restated or transferred from time to time. (f)A reference to any legislation (or any provision of it) includes a modification or re-enactment of it, a legislative provision substituted for it and any regulation or statutory instrument issued under it. Annex B-1 APPENDIX Appendix I forms part of this Plan of Merger and shall have effect as if set out in full in the body of this Plan of Merger. Any reference to this Plan of Merger includes Appendix I . CONSTITUENT COMPANIES 2. The constituent companies (as defined in the Companies Act) to the Merger are Merger Sub and BSII. NAME OF