Company: GE
Filing Date: 2025-02-03
Form Type: S-8
Source: 0000930413-25-000307
Chunk: 8

Company: GENERAL ELECTRIC CO
Filing Date: 2025-02-03
Form: S-8
Chunk 8
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         | The By-Laws of General Electric Company, as amended and restated effective April 1, 2024 (incorporated                                                            
 by reference to Exhibit 3.2 to the Company’s Current Report on Form 8-K, filed April 2, 2024) (SEC file number 001-00035).                                        |
| 5.1*        | Opinion of Gibson, Dunn & Crutcher LLP.                                                                                                                           |
| 5.2*        | IRS determination letter, dated September 5, 2024, relating to the Plan.**                                                                                        |
| 23.1*       | Consent of Independent Registered Public Accounting Firm (Deloitte) relating to General Electric Company’s Form 10-K for the fiscal year ended December 31, 2024. |

| 23.2*  | Consent of Independent Registered Public Accounting Firm (Deloitte) relating to the Plan’s Form 11-K for the fiscal year ended December 31, 2023. |
|:-------|:--------------------------------------------------------------------------------------------------------------------------------------------------|
| 23.3*  | Consent of Gibson, Dunn & Crutcher LLP (included in Exhibit 5.1).                                                                                 |
| 24.1*  | Power of Attorney of the Company                                                                                                                  |
| 24.2*  | Power of Attorney of the Plan.                                                                                                                    |
| 107.1* | Filing Fee Table.                                                                                                                                 |

*Filed herewith.

**The Internal Revenue Service
(“IRS”) has notified the Company by a letter dated September 5, 2024, that the Plan is qualified under
the appropriate sections of the Internal Revenue Code. The Plan has been amended and restated since that letter was issued. However,
counsel for the Plan has no reason to believe that those changes have adversely affected the validity of the determination letter.

<div align='center'>SIGNATURES</div>

The Company. Pursuant
to the requirements of the Securities Act of 1933, as amended (the “Securities Act”), the Company certifies
that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this
Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Boston, Commonwealth
of Massachusetts, on this 3 day of February, 2025.

| GENERAL ELECTRIC COMPANY |                                                               |
| By:                      | /s/ Brandon Smith