Company: TGE
Filing Date: 2025-06-24
Form Type: F-1
Source: 0001213900-25-057225
Chunk: 195

Company: Generation Essentials Group
Filing Date: 2025-06-24
Form: F-1
Chunk 195
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 Shares

General

Holders of Class A Ordinary
Shares and Class B Ordinary Shares will generally have the same rights except for voting and conversion rights. The Generation Essentials
Group maintains a register of its shareholders and a shareholder will be entitled upon request to a share certificate.

Dividends

The holders of Ordinary Shares
will be entitled to such dividends as the board of directors may in its discretion lawfully declare from time to time, or as shareholders
of The Generation Essentials Group may declare by ordinary resolution. Class A Ordinary and Class B Ordinary Shares rank equally
as to dividends and other distributions. Dividends may be paid either in cash or in specie.

Holders of Preferred Shares
shall not be entitled to any dividends for a period of twelve (12) months after June 3, 2025, being the date of effectiveness
of the Amended Articles.

Voting Rights

In respect of all matters
upon which holders of Ordinary Shares are entitled to vote, each Class A Ordinary Share will be entitled to one vote and each Class B
Ordinary Share will be entitled to 20 votes. Voting at any meeting of shareholders will be decided by way of a poll and not by way of
a show of hands. A poll shall be taken in such manner as the chairperson of the meeting directs and the result of a poll shall be deemed
to be the resolution of the meeting.

Class A Ordinary Shares
and Class B Ordinary Shares will vote together on all matters as a single class except as otherwise required by law. An ordinary
resolution to be passed by the shareholders will require a simple majority of votes cast, while a special resolution will require not
less than two-thirds of votes cast, in each case by such shareholders entitled to vote and present in person or by proxy or (in the case
of corporations) by their duly authorized representatives. Both ordinary resolutions and special resolutions may also be passed by a unanimous
written resolution signed by all members entitled to vote. A special resolution will be required for important matters such as a change
of name or making changes to the memorandum and articles of association of The Generation Essentials Group.

Holders of Preferred Shares
shall only on any transaction that may result in a Change of Control (as defined in the Amended Articles), be entitled to cast one (1) vote
per Preferred Share and shall vote at a separate general meeting of the holders of the Preferred Shares. Save for the above and except
as provided in the Amended Articles, each Preferred Share shall not be entitled