Company: TGE
Filing Date: 2025-04-11
Form Type: F-4
Source: 0001213900-25-031177
Chunk: 641

Company: Generation Essentials Group
Filing Date: 2025-04-11
Form: F-4
Chunk 641
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OCIATION AND ARTICLES OF ASSOCIATION 13. At the Merger Effective Time, the memorandum and articles of association of the Merger Surviving Company shall be in the form of the Existing M&A. DIRECTORS BENEFITS 14. No amounts or benefits are or shall be paid or payable to any director(s) of either of the Constituent Companies consequent upon the Merger becoming effective. DIRECTORS OF THE SURVIVING COMPANY 15. The name and address of the director[s] of the Merger Surviving Company is/are as follows:

| NAME |     | ADDRESS |
| [*]  |     | [*]     |
| [*]  |     | [*]     |

SECURED CREDITORS 16. Neither of the Constituent Companies has any secured creditors 1 and neither Constituent Company has granted any fixed or floating security interests that are outstanding as at the date of this Plan of Merger. AMENDMENTS AND TERMINATION 17. At any time prior to the Merger Effective Time, this Plan of Merger may be amended by the board of directors of both BSII and Merger Sub in accordance with section 235(1) of the Companies Act, including to: (a) change the Merger Effective Time provided that the new Merger Effective Time shall not be a date later than the ninetieth (90 th ) day after the date of registration of this Plan of Merger by the Registrar; or (b) effect any changes to this Plan of Merger which the directors of both BSII and Merger Sub deem advisable, provided that such changes do not materially adversely affect any rights of the shareholders of BSII or Merger Sub, as determined by the directors of both the BSII and Merger Sub, respectively. 18.At any time prior to the Merger Effective Time, this Plan of Merger may be terminated by the board of directors of both the BSII and Merger Sub, provided that such termination is in accordance with section 12.01 of the Agreement.

____________ 1Constituent companies to confirm. Annex B-3 19.If this Plan of Merger is amended or terminated in accordance with Clauses 17 or 18 after it has been filed with the Registrar but before it has become effective, the Constituent Companies shall file notice of the amendment or termination (as applicable) with the Registrar in accordance with Sections 235(2) and 235(4) of the Companies Act and shall distribute copies of such