Company: TGE
Filing Date: 2025-06-24
Form Type: F-1
Source: 0001213900-25-057225
Chunk: 217

Company: Generation Essentials Group
Filing Date: 2025-06-24
Form: F-1
Chunk 217
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 or series or the sanction of an ordinary resolution passed
at a separate meeting of the holders of the shares of that class or series.

Amendment of Governing Documents.Under the Delaware General Corporation Law, a corporation’s governing documents may be amended with the approval
of a majority of the outstanding shares entitled to vote, unless the certificate of incorporation provides otherwise. Under Cayman Islands
law, the Amended Articles may only be amended with a special resolution of our shareholders.

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Rights of Non-resident or Foreign Shareholders.There are no limitations imposed by the Amended Articles on the rights of non-resident or foreign shareholders
to hold or exercise voting rights on our shares. In addition, there are no provisions in our Amended Articles governing the ownership
threshold above which shareholder ownership must be disclosed.

Recent Sales of Unregistered
Securities

In the past three years,
The Generation Essentials Group issued the following securities. The Generation Essentials Group believes that each of the following issuances
was exempt from registration under the Securities Act pursuant to Section 4(a)(2) of the Securities Act regarding transactions
not involving a public offering or in reliance on Regulation S under the Securities Act regarding sales by an issuer in offshore
transactions. No underwriters were involved in these issuances of securities.

| Securities/Purchaser                  |     | Date of Issuance  |     | Number of Securities                        |     | Consideration                                                              |
| Ordinary shares                       |     |                   |     |                                             |     |                                                                            |
| AMTD Digital Inc.                     |     | October 25, 2024  |     | 5,108 ordinary shares                       |     | Issue upon swapping the shares of World Media and Entertainment Group Inc. |
| AMTD IDEA Group                       |     | October 25, 2024  |     | 4,880 ordinary shares                       |     | Issue upon swapping the shares of World Media and Entertainment Group Inc. |
| AMTD Group Inc.                       |     | October 25, 2024  |     | 12 ordinary shares                          |     | Issue upon swapping the shares of World Media and Entertainment Group Inc. |
| South Horizon Oceans (Group) Co. Inc. |     | November 2, 2024  |     | 857 ordinary shares                         |     | US$50.8 million                                                            |
| Radisson Everton Venture Fund         |     | November 14, 2024 |     | 388 ordinary shares