Company: ALCE
Filing Date: 2025-04-24
Form Type: PRE 14C
Source: 0001213900-25-035068
Chunk: 10

Company: Alternus Clean Energy, Inc.
Filing Date: 2025-04-24
Form: PRE 14C
Chunk 10
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 Executive Officer, Interim Chief Financial Officer and Chairman of the Board of Directors |

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ANNEX A

FORM OF AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO
INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 300,000,000 TO 600,000,000</div>

Alternus Clean Energy, Inc. (the “Corporation”),a corporation
organized and existing under and by virtue of the General Corporation Law of the 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:                      |

Section 4.1 of the Charter is hereby amended
by adding the following new paragraph at the end of such article:

Section 4.1. Authorized Capital Stock.The
total number of shares of all classes of capital stock, each with a par value of $0.0001 per share, which the Corporation is authorized
to issue is 601,000,000 shares, consisting of (a) 600,000,000 shares of common stock (the “Common Stock”),and
(b) 1,000,000 shares of preferred stock (the “Preferred Stock’’).The number of authorized shares
of any of the Common Stock or Preferred Stock may be increased or decreased (but not below the number of shares of such class or series
then outstanding) by the affirmative vote of the holders of a majority of the voting power of the stock of the Corporation entitled to
vote thereon irrespective of the provisions of Section 242(b)(2) of the DGCL (or any successor provision thereto), and no vote of the
holders of any of the Common Stock or Preferred Stock voting separately as a class shall be required therefor, unless a vote of any such
holder is required pursuant to this Amended and Restated Certificate of Incorporation or any