AIM RULE 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules and was last updated on 8 April 2021.

Description of the Business

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 is developing a complementary forestry management business. 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.

Description of the Board of Directors

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

Country of Incorporation and Main Country of Operation

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).

Number of Securities in Issue

As of 8 April 2021, the number of fully-paid Ordinary Shares of 0.01p in issue is 3,902,051,743. The number of Ordinary Shares with Total Voting Rights is 3,902,051,743. There are no restrictions on the transfer of the Company’s AIM securities. Please click here to view the company’s significant shareholders.

Details of Any Other Exchanges or Trading Platforms

None

Financial Information

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

Company Announcements

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

Corporate Governance Arrangements

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Admission Document, Constitutional Documents and Circulars

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

Advisors

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

Takeover Code

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