The following information is disclosed in accordance with Rule 26 of the AIM Rules and was last updated on 12th February 2024.

Active Energy Group Plc (‘AEG’) is a public company listed on the AIM market of the London Stock Exchange (AIM: AEG.L). Located predominantly in North America, AEG is a renewable energy company focused on traditional and second-generation biomass products which have the potential to transform the traditional coal fired-power industry. In addition, AEG has developed proprietary technology that produces CoalSwitch ® a product with unique characteristics that make it commercial valuable for multiple industrial and domestic applications. Under the direction of an experienced international management team, AEG is well positioned to grow into a leader in the global Biomass renewable energy industry through the commercialisation of CoalSwitch ® and its ancillary products.

Please click here for the names of the directors and brief biographical details of each.

Active Energy Group Plc is incorporated in England and Wales (Company Registration Number: 03148295). Its primary operations are currently located in Canada, the United Kingdom and the United States of America. The shares of Active Energy Group Plc are traded on the AIM market operated by the London Stock Exchange (AIM: AEG.L).

As of 12th February 2024, the number of fully-paid Ordinary Shares of 0.035p in issue is 161,863,136. The number of Ordinary Shares with Total Voting Rights is 161,863,136. There are no restrictions on the transfer of the Company’s AIM securities. Please click here to view the company’s significant shareholders.

Effective 5 August 2022, the Company’s share is open for trading on the OTCQB Venture Market (“OTCQB”), in the United States, under the ticker symbol “ATGVF”

Please click here to access the Company’s Annual and Interim Reports.

Please click here to access Regulatory News Service notifications made by the Company.

Please click here to access the Company’s Corporate Governance arrangements.

Please click here to access the Company’s Admission Document, Constitutional Documents and recent Circulars.

Please click here for details of the Company’s Nominated Adviser, Broker and other key advisers.

The Company is subject to the UK City Code on Takeovers and Mergers.