Company: TGE
Filing Date: 2025-01-27
Form Type: 425
Source: 0001213900-25-006764
Chunk: 2

Company: Generation Essentials Group
Filing Date: 2025-01-27
Form: 425
Chunk 2
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 a warrant for one Company Class A ordinary share pursuant to the terms and conditions of the Existing
Warrant Agreement (as amended by this Agreement).

1.2. .
The Warrant Agent hereby consents to (a) the assignment of the Existing Warrant Agreement by BSII to the Company and the assumption
of the Existing Warrant Agreement by the Company from BSII, in each case pursuant to , and (b) the
continuation of the Existing Warrant Agreement (as amended by this Agreement), in full force and effect from and after the Merger Effective
Time.

2. . Effective as of the Merger Effective Time, the Company and the Warrant Agent hereby amend the Existing
Warrant Agreement as provided in this , and acknowledge and agree that the amendments to the Existing
Warrant Agreement set forth in this (a) are necessary and desirable and do not adversely affect
the rights of the Registered Holders under the Existing Warrant Agreement in any material respect and (b) are to provide for the
Alternative Issuance pursuant to Section 4.5 of the Existing Warrant Agreement (in connection with the Merger and the other transactions
contemplated by the Business Combination Agreement).

2.1. .

2.1.1. . Each reference to “this Agreement,” “Warrant Agreement,” “hereof,”
“herein,” “hereunder,” “hereby” and each other similar reference contained in the Existing Warrant
Agreement (including all exhibits thereto) shall, from and after the effectiveness of this Agreement, refer to the Existing Warrant Agreement
as amended by this Agreement. Notwithstanding the foregoing, references to the date of the Existing Warrant Agreement and references in
the Existing Warrant Agreement to “the date hereof,” “the date of this Agreement” and other similar references
shall in all instances continue to refer to August 27, 2024.

2.1.2. .
All references to “Business Combination” in the Existing Warrant Agreement (including all exhibits thereto) shall be references
to the transactions contemplated by the Business Combination Agreement, and references to “the completion of the Business Combination”
and all variations thereof in the Existing Warrant Agreement (including all exhibits thereto) shall be references to the Closing (as
defined in the Business Combination Agreement).

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2.1.3. .
All references to the “Company” in the Existing Warrant Agreement (including all exhibits thereto