Company: TGE
Filing Date: 2025-01-27
Form Type: 425
Source: 0001213900-25-006764
Chunk: 3

Company: Generation Essentials Group
Filing Date: 2025-01-27
Form: 425
Chunk 3
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) shall be references to
(a) prior to the Merger Effective Time, BSII, and (b) from and after the Merger Effective Time, the Company.

2.2. .

2.2.1. . All references to “Class A ordinary shares” in the Existing Warrant Agreement (including all exhibits
thereto) shall be references to (a) prior to the Merger Effective Time, Class A ordinary shares of BSII, par value $0.0001
per share, and (b) from and after the Merger Effective Time, Company Class A ordinary shares.

2.2.2. . The sentence “Physical certificates, if issued, shall be signed by, or bear the facsimile signature of, the Chairman
of the Board, Co-Chief Executive Officer, Chief Financial Officer, Chief Operating Officer, Secretary or other principal officer of the
Company.” in subsection 2.3.1 of the Existing Warrant Agreement is hereby deleted and replaced with “Physical certificates
shall be signed by, or bear the facsimile signatures of, a Director of the Company.”

2.2.3. . All references to “Annual Report on Form 10-K” and “Current Report on Form 8-K” in subsection
3.3.5 of the Existing Warrant Agreement are hereby deleted and replaced with “Annual Report on Form 20-F” and “Current
Report on Form 6-K”, respectively. The reference to “Quarterly Report on Form 10-Q” in subsection 3.3.5
of the Existing Warrant Agreement is hereby deleted. The reference to “Current Report on Form 8-K” in Section 4.5
of the Existing Warrant Agreement is hereby deleted and replaced with “Current Report on Form 6-K”.

2.2.4. . The reference to “the Co-Chief Executive Officer, Chief Financial Officer, Chief Operating Officer, Secretary or the
Chairman of the Board” in subsection 8.4.1 of the Existing Warrant Agreement is hereby deleted and replaced with “the Chairman
of the Board or the Chief Executive Officer of the Company.”

2.2.5. .
Section 9.2 of the Existing Warrant Agreement is hereby deleted and replaced with the following:

“Any notice, statement or demand authorized
by this Agreement to be given or made by the Warrant Agent or by the holder of any Warrant to or on the Company shall be sufficiently
given when so