Company: RENEF
Filing Date: 2025-10-20
Form Type: DEF 14A
Source: 0001104659-25-100857
Chunk: 64

Company: Cartesian Growth Corp II
Filing Date: 2025-10-20
Form: DEF 14A
Chunk 64
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 at the Extraordinary General Meeting, regardless of the number of shares that you hold. You are, therefore, urged
to execute and return, at your earliest convenience, the enclosed proxy card in the envelope that has also been provided.

<div align='center'>THE BOARD OF DIRECTORS

October 20, 2025

37</div>

ANNEX A

<div align='center'>PROPOSED AMENDMENT TO THE

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

OF

CARTESIAN GROWTH CORPORATION II</div>

RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY

RESOLVED, as a special
resolution: that the Amended and Restated Memorandum and Articles of Association of the Company be amended by the deletion of the existing
Articles 49.7 and 49.8 in their entirety and the insertion of the following language in their place:

49.7 In
the event that the Company does not consummate a Business Combination by August 5, 2026 (the “Termination Date”), or such
later time as the Members may approve in accordance with the Articles, the Company shall:

| (a) | cease all operations except                                                                                                         
 for the purpose of winding up;                                                                                                      |
| (b) | as promptly as reasonably                                                                                                           
 possible but not more than ten business days thereafter, redeem the Public Shares, at a per-Share price, payable in cash, equal to  
 the aggregate amount then on deposit in the Trust Account, including interest earned on the funds held in the Trust Account and not 
 previously released to the Company (less taxes payable and up to US $100,000 of interest to pay dissolution expenses), divided by   
 the number of then Public Shares in issue, which redemption will completely extinguish public Members’ rights as Members (including 
 the right to receive further liquidation distributions, if any); and                                                                |
| (c) | as promptly as reasonably                                                                                                           
 possible following such redemption, subject to the approval of the Company’s remaining Members and the Directors, liquidate         
 and dissolve.                                                                                                                       |

subject in each case to its obligations under
Cayman Islands law to provide for claims of creditors and other requirements of Applicable Law.

49.8 In
the event that any amendment is made to the Articles:

| (a) | to modify the substance                                                                                                    
 or timing of the Company’s obligation to allow redemption in connection with a Business Combination or redeem 100 per