Company: TGE
Filing Date: 2025-03-21
Form Type: DRS/A
Source: 0001013762-25-001106
Chunk: 655

Company: Generation Essentials Group
Filing Date: 2025-03-21
Form: DRS/A
Chunk 655
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oting Preferred Shares or by written resolutions of the holders of the non -Voting Preferred Shares passed in accordance with the above. Save for the above and except as provided the Memorandum of Association or other provisions of these Articles, each Non -Voting Preferred Share shall not be entitled to vote on any other matters subject to a vote at general meetings of the Company; (b)not be entitled to any dividends for a period of twelve (12) months following the date of effectiveness of these Articles; (c)in the event of a liquidation, winding -upor dissolution of the Company, be entitled, prior and in preference to holders of the Voting Ordinary Shares, to the distribution of the assets of the Company available for distribution in the amount of the Preferred Shares Liquidation Preference (ratably based on the Non -VotingPreferred Shares held by each holder thereof), and the assets (if any) available for distribution after the full distribution of the Preferred Shares Liquidation Preference shall be distributed ratably among holders of the Voting Ordinary Shares; (d)be subject to redemption and repurchase of the Non -VotingPreferred Shares after one (1) year of issuance at par value at the option of the Company; and (e)not be entitled to be have any Non -VotingPreferred Share redeemed, repurchased or converted into any other class or series of shares at the option of the holder. MODIFICATION OF RIGHTS 18.Whenever the share capital of the Company is divided into different Classes and series the rights attached to any such Class or series may, subject to any rights or restrictions for the time being attached to any Class or series, only be materially adversely varied with the consent in writing of the holders of all of the issued Shares of 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. To every such separate meeting all the provisions of these Articles relating to general meetings of the Company or to the proceedings thereat shall, mutatis mutandis, apply, except that the necessary quorum shall be one or more Persons holding or representing by proxy at least one -thirdin nominal or par value amount of the issued Shares of the relevant Class or series (but so that if at any adjourned meeting of such holders a quorum as above defined is not present, Annex C-9 those Shareholders who are present shall form a quorum) and that, subject to any rights or restrictions for the time being attached to the Shares