Company: TGE
Filing Date: 2025-01-27
Form Type: 425
Source: 0001213900-25-006760
Chunk: 5

Company: Generation Essentials Group
Filing Date: 2025-01-27
Form: 425
Chunk 5
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 Agreements, the Merger, or any other Transaction is sought or required under the Governing Documents or Contract
of BSII or otherwise (the “”), such Company Shareholder shall:

(a) if
a meeting is held, appear at such meeting (in person or, where proxies are permitted, by proxy) or otherwise cause all of its Subject
Shares to be counted as present at such meeting for purposes of establishing a quorum; and

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(b) vote
or cause to be voted (including by class vote and/or written consent or resolution, if applicable) all of its Subject Shares in favor
of granting the Company Shareholders’ Approval and the Other Company Approvals and, if there are insufficient votes in favor of
granting the Company Shareholders’ Approval and/or the Other Company Approvals, in favor of the adjournment or postponement of such
meeting of the shareholders of the Company to a later date.

3.2 . At any meeting of the shareholders of the Company or at any adjournment or postponement thereof, or
in connection with any written resolution or consent of the shareholders of the Company or in any other circumstances upon which such
the Company Shareholder’s vote, consent or other approval is sought, such Company Shareholder shall vote (or cause to be voted)
all of its Subject Shares (including by withholding its class vote and/or written consent or resolution, if applicable) against any Acquisition
Transaction.

3.3 . Each Company Shareholder represents and warrants that no proxies of any nature (other than the proxy given pursuant
to Section 3.4) have been given in respect of any of its Subject Shares.

3.4 . Each Company Shareholder hereby irrevocably and unconditionally grants to, and appoints, in the event that such
Company Shareholder shall for whatever reason fail to perform any of its obligations under Section 3.1, the Company and any individual
designated in writing by the Company, and each of them individually, as such Company Shareholder’s lawful attorney and proxy (with
full power of substitution), for and in the name, place and stead of such Company Shareholder, to vote all of its Subject Shares, or grant
a written consent or approval or approve a written resolution in respect of all of its Subject Shares in a manner consistent with Section 3.1
(the “”), and execute, deliver and take on each such Company Shareholder’s behalf
and in the name of