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AIM RULE 26  

The following information is disclosed in accordance with Rule 26 of the AIM Rules and was last updated on 16th October 2025.

Active Energy Group is a forward-thinking renewable energy company dedicated to driving the global transition to sustainable power. Leveraging our proprietary biomass technology, CoalSwitch®, alongside expanding investments in wind, solar, and battery storage, we deliver innovative, low-carbon energy solutions that meet today’s demands and tomorrow’s challenges.

Committed to financial resilience and innovation, AEG integrates a strategic cryptocurrency treasury—anchored by assets like Bitcoin and Ethereum—to strengthen our balance sheet and support long-term growth. Our holistic approach positions us at the intersection of clean energy and digital finance, paving the way for a cleaner, smarter energy future.

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 16th October 2025, the number of fully-paid New Ordinary Shares of 0.035p in issue is 3,841,377,097. The number of New Ordinary Shares with Total Voting Rights is 3,841,377,097. There are no restrictions on the transfer of the Company’s AIM securities. Please click here 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.