Company: TGE
Filing Date: 2025-02-19
Form Type: DRS
Source: 0001213900-25-015012
Chunk: 649

Company: Generation Essentials Group
Filing Date: 2025-02-19
Form: DRS
Chunk 649
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 corporations, by their duly authorised representatives, at a general meeting of the Company of which notice specifying the intention to propose the resolution as a special resolution has been duly given; or 
 (b)    approved in writing by all of the Shareholders entitled to vote at a general meeting of the Company in one or more instruments each signed by one or more of the Shareholders and the effective date of the special resolution so adopted shall be the date on which the instrument or the last of such instruments, if more than one, is executed;                                              |
| “Statutes”                |     | means the Act and every other law of the Legislature of the Cayman Islands for the time being in force applying to or affecting the Company, its Memorandum of Association and/or these Articles;                                                                                                                                                                                                       |
| “Treasury Share”          |     | means a Share held in the name of the Company as a treasury share in accordance with the Companies Act; and                                                                                                                                                                                                                                                                                             |

2.In these Articles, save where the context requires otherwise: (a)words importing the singular number shall include the plural number and vice versa; (b)words importing the masculine gender only shall include the feminine gender and any Person as the context may require; (c)the word “may” shall be construed as permissive and the word “shall” shall be construed as imperative; (d)reference to a dollar or dollars (or US$) and to a cent or cents is reference to dollars and cents of the United States; (e)reference to a statutory enactment shall include reference to any amendment or re- enactment thereof for the time being in force; (f)reference to any determination by the Directors shall be construed as a determination by the Directors in their sole and absolute discretion and shall be applicable either generally or in any particular case;

Annex C-5 (g)reference to “in writing” shall be construed as written or represented by any means reproducible in writing, including any form of print, lithograph, email, facsimile, photograph or telex or represented by any other substitute or format for storage or transmission for writing including in the form of an electronic record or partly one and partly another; (h)any requirements as to delivery under the Articles include delivery in the form of an electronic record or an electronic communication; (i)the right of a Member to speak at an electronic meeting or a hybrid meeting shall include the right to raise questions or make statements to the Chairman of the meeting by means of electronic facilities. Such a right