Company: ALCE
Filing Date: 2025-12-08
Form Type: DEF 14C
Source: 0001213900-25-118968
Chunk: 19

Company: Alternus Clean Energy, Inc.
Filing Date: 2025-12-08
Form: DEF 14C
Chunk 19
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 State of Delaware (the “DGCL”),does hereby certify:

1. Pursuant to
Section 242 of the DGCL, this Certificate of Amendment to the Third Amended & Restated Certificate of Incorporation (this “Certificate of Amendment”)amends the provisions of the Amended Certificate of Incorporation of the Corporation, as amended (the “Charter”).

2.This Certificate
of Amendment has been approved and duly adopted by the Corporation’s Board of Directors and stockholders in accordance with the
provisions of Section 242 of the DGCL.

3.Upon this Certificate
of Amendment becoming effective, the Charter is hereby amended as follows:

ARTICLE IV of the Charter
is hereby amended by adding the following new paragraph at the end of such article:

“Effective at 12:01 a.m., Eastern
Time, on [*] (the “2026 Split Effective Time”),every [*] (*) shares of common stock issued and outstanding
or held by the Corporation as treasury shares as of the 2026 Split Effective Time shall automatically, and without action on
the part of the stockholders, be combined, reclassified and changed into one (1) validly issued, fully paid and non-assessable share of
common stock, without effecting a change to the par value per share of common stock, subject to the treatment of fractional interests
as described below (the “2026 Reverse Split”).Notwithstanding the immediately preceding sentence, no fractional
shares will be issued in connection with the combination effected by the preceding sentence. Stockholders of record who otherwise would
be entitled to receive fractional shares in connection with such combination will instead be entitled to receive, in lieu of such fractional
shares, an amount in cash equal to the fraction to which the stockholder would otherwise be entitled multiplied by the closing price of
our common stock on The OTC Market on the date on which the 2026 Split Effective Time occurs. As of the 2026 Split Effective
Time and thereafter, a certificate(s) representing shares of common stock prior to the 2026 Reverse Split is deemed to represent
the number of post-November 2025 Reverse Split shares into which the pre-2026 Reverse Split shares were reclassified and combined.
The 2026 Reverse Split shall also apply to any outstanding securities or rights convertible into, or exchangeable or exercisable for,
common stock of the Corporation and all references to such common stock in agreements, arrangements, documents and plans relating thereto
or any option or right to