Company: TGE
Filing Date: 2025-02-19
Form Type: DRS
Source: 0001213900-25-015012
Chunk: 643

Company: Generation Essentials Group
Filing Date: 2025-02-19
Form: DRS
Chunk 643
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attached) Annex A-74 Annex B PLAN OF MERGER THIS PLAN OF MERGER is made on [*] 2025. BETWEEN (a) WME Merger Sub Limited , an exempted company incorporated under the laws of the Cayman Islands on November 25, 2024, with its registered office situated at the office of Conyers Trust Company (Cayman) Limited, Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111 , Cayman Islands (“ Merger Sub ”); (b) Black Spade Acquisition II Co , an exempted company incorporated under the laws of the Cayman Islands on May 9, 2024, with its registered office situated at the office of Appleby Global Services (Cayman) Limited, 71 Fort Street, PO Box 500, Grand Cayman, Cayman Islands, KY1-1106 (“ BSII ” or the “ Merger Surviving Company ” and together with Merger Sub, the “ Constituent Companies ”); and (c) World Media and Entertainment Universal Inc. , an exempted company incorporated under the laws of the Cayman Islands on February 7, 2023, with its registered office situated at the office of Conyers Trust Company (Cayman) Limited, 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