Revised Group Structure and Directorate Change

Active Energy Group Plc, the London quoted international renewable energy and forestry management company, announces that the Board is reorganising the Group structure to focus on its two principal growth areas being, the global commercial roll out and development of AEG’s biomass coal replacement fuel product and development of a forestry management business based in various territories (the “Reorganisation”). As such, AEG now intends to reduce its operating exposure to Ukraine.