Company: TGE
Filing Date: 2025-03-21
Form Type: DRS/A
Source: 0001013762-25-001106
Chunk: 643

Company: Generation Essentials Group
Filing Date: 2025-03-21
Form: DRS/A
Chunk 643
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man) Limited, 71 Fort Street, PO Box 500, Grand Cayman, Cayman Islands, KY1-1106 (“ BSII ” or the “ Merger Surviving Company ” and together with Merger Sub, the “ Constituent Companies ”); and (c) The G e nerat i on E ssentials Gro u p , an exempted company incorporated under the laws of the Cayman Islands on February 7, 2023, with its registered office situated at the office of Conyers Trust Company (Cayman) Limited, Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands (the “ Company ”). WHEREAS (a) Merger Sub and BSII have agreed to merge (the “ Merger ”) on the terms and conditions contained or referred to in a Business Combination Agreement, dated as of January 27, 2025 as may be amended and modified from time to time, the “ Agreement ”), between BSII, the Company and Merger Sub, a copy of which is attached as Appendix I to this Plan of Merger and under the provisions of Part XVI of the Companies Act (As Revised) (the “ Companies Act ”), pursuant to which Merger Sub will merge with and into BSII and cease to exist, and the Merger Surviving Company will continue as the surviving company in the Merger at the Merger Effective Time. (b) The sole shareholder of Merger Sub and the shareholders of the Merger Surviving Company have authorised this Plan of Merger on the terms and subject to the conditions set forth herein and otherwise in accordance with the Companies Act. (c) Terms used in this Plan of Merger and not otherwise defined in this Plan of Merger shall have the meanings given to them in the Agreement. INTERPRETATION 1.The following rules apply in this Plan of Merger unless the context requires otherwise: (a) Headings are for convenience only and do not affect interpretation. (b) The singular includes the plural and the converse. (c) A gender includes all genders. (d) Where a word or phrase is defined, its other grammatical forms have a corresponding meaning. (e) A reference to any agreement, deed or other document (or any provision of it), includes it as amended, varied, supplemented, extended, replaced, restated or transferred from time to time. (f)A reference to any legislation (or any provision of