Company: TGE
Filing Date: 2025-07-10
Form Type: 424B3
Source: 0001213900-25-062835
Chunk: 177

Company: Generation Essentials Group
Filing Date: 2025-07-10
Form: 424B3
Chunk 177
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 vote together as a single                                 
 class on all resolutions submitted to a vote by the members of The Generation Essentials Group (including ordinary resolutions and special 
 resolutions). Each holder of Class A Ordinary Shares will be entitled to one vote per share and each holder of Class B Ordinary Shares     
 will be entitled to 20 votes per share on all matters submitted to them for a vote. Each Class B Ordinary Share will be convertible into   
 one Class A Ordinary Share at any time at the option of the holder thereof. Class A Ordinary Shares will not be convertible into           
 Class B Ordinary Shares under any circumstances. Holders of Preferred Shares are entitled to vote only on transactions that may result     
 in a change of control of The Generation Essentials Group, in which case holders of Preferred Shares must vote as a separate class and     
 no change of control transaction may proceed unless and until so approved.                                                                 |

| (1) | The business address for the directors and executive officers of The Generation Essentials Group is 66 
 rue Jean-Jacques Rousseau 75001 Paris, France.                                                         |

<div align='center'>112</div>

| (2) | Represents (i) 45,307 Class A Ordinary Shares directly held by AMTD Group Inc., (ii) 18,425,068                                        
 Class A Ordinary Shares directly held by AMTD IDEA Group; (iii) 19,285,911 Class B Ordinary Shares directly held by AMTD Digital       
 Inc., and (iv) 6,343,056 Preferred Shares directly held by AMTD Digital Inc. AMTD Group is a British Virgin Islands company, with      
 its registered address at the offices of Conyers Trust Company (BVI) Limited, Commerce House, Wickhams Cay I, P.O. Box 3140,           
 Road Town, Tortola, British Virgin Islands VG1110. The board of directors of AMTD Group consists of Mr. Marcellus Wong and Dr. Feridun 
 Hamdullahpur.                                                                                                                          |

| (3) | Represents (i) 18,425,068 Class A Ordinary Shares directly held by AMTD IDEA Group, (ii) 19,285,911                                       
 Class B Ordinary Shares directly held by AMTD Digital Inc, and (iii) 6,343,056 Preferred Shares directly held by AMTD Digital Inc. AMTD   
 IDEA Group is a Cayman Islands company whose registered address is Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-111