Company: TGE
Filing Date: 2025-07-03
Form Type: F-1/A
Source: 0001213900-25-061211
Chunk: 197

Company: Generation Essentials Group
Filing Date: 2025-07-03
Form: F-1/A
Chunk 197
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 that class or series or with the sanction of an ordinary resolution passed
at a separate meeting of the holders of the shares of that class or series where at least one-third (1/3) in nominal or par value amount
of the issued shares of that class are present (provided that if at any adjourned meeting of such holders a quorum as above defined is
not present, those shareholders who are present shall form a quorum).

General Meetings
of Shareholders

The Generation Essentials
Group may (but shall not be obliged to) in each calendar year hold an annual general meeting. The annual general meeting shall be held
at such time and place as the board of directors may determine. At least seven calendar days’ notice shall be given for any
general meeting. The chairperson of the board of directors or the board of directors of The Generation Essentials Group may call extraordinary
general meetings. The board of directors must convene an extraordinary general meeting upon the requisition of shareholders holding at
least one third of the votes that may be cast at such meeting. One or more shareholders holding shares which carry in aggregate (or representing
by proxy) not less than one-third (1/3) of all votes attaching to all shares in issue and entitled to vote at such general meeting present
shall be a quorum for all purposes; provided, that the presence in person or by proxy of holders of a majority of Class B Ordinary
Shares shall be required in any event.

Inspection of Books
and Records

The board of directors will
determine whether, to what extent, at what times and places and under what conditions or regulations the accounts and books of The Generation
Essentials Group will be open to the inspection by shareholders, and no shareholder will otherwise have any general right of inspecting
any account or book or document of The Generation Essentials Group except as required by law or the Amended Articles or authorized by
the board of directors.

Changes in Capital

The Generation Essentials
Group may from time to time by ordinary resolution:

| ● | increase its share capital by new shares of such amount as it thinks expedient; |

| ● | consolidate and divide all or any share capital into shares of a larger amount than existing shares; |

| ● | sub-divide its existing shares or any of them into shares of a smaller amount; provided that in the subdivision                       
 the proportion between the amount paid and the amount, if any, unpaid on each reduced share will be the same as it was in case of the