ACTIVE ENERGY GROUP PLC

Pre-Annual General Meeting Information • Feb 4, 2021

National Storage Mechanism | Additional information

RNS Number : 0198O

Active Energy Group PLC

04 February 2021

Active Energy Group Plc / EPIC: AEG / Sector: Alternative Energy

4 February 2021

Active Energy Group Plc

('Active Energy', 'AEG', or the 'Company')

Posting of circular and Notice of General Meeting

Active Energy, the London quoted international biomass based renewable energy and forestry management business, announces, further to the announcements made on 1 February 2021 and 2 February 2021 by the Company, that it has posted a circular to Shareholders (the "Circular") setting out details of the Fundraising and CLN Restructuring, along with a notice of general meeting of the Company, to be held at 10:00 a.m. on 19 February 2021 (the "General Meeting").

In accordance with recent Government legislation and related restrictions in response to Covid-19, and to minimise public health risks, the General Meeting is to be held as a closed meeting with the minimum number of Shareholders legally required to be present. The General Meeting will be held electronically and members and their proxies will not be able to attend the meeting in person. As such, members are strongly encouraged to appoint the Chairman of the General Meeting to act as their proxy as any other named person will not be permitted to attend the meeting. Voting at the General Meeting will take place on a poll.

Copies of the Circular and Form of Proxy are available from the Company's website, https://www.aegplc.com/investors/corporate-documents.

Defined terms used in this announcement shall have the same meaning as in the announcement of 1 February 2021 unless otherwise defined herein.

Enquiries:

Active Energy Group Plc	Michael Rowan Chief Executive Officer Andrew Diamond Chief Financial Officer
Allenby Capital Limited Joint Broker and Financial adviser in relation to the CLN Restructuring	Nick Naylor / James Reeve / Asha Chotai (Corporate Finance) Amrit Nahal (Sales & Corporate Broking)	Office: +44 (0)20 3328 5656
SP Angel Corporate Finance LLP Nominated Adviser and Joint Broker	David Hignell / Caroline Rowe	Office: +44 (0)20 3470 0470
Camarco Financial PR Adviser	Gordon Poole / Tom Huddart / Emily Hall	aeg@camarco.co.uk Office: +44 (0) 20 3757 4980

About Active Energy Group

Active Energy Group plc is a London listed (AIM: AEG) renewable energy company that has developed a proprietary technology which transforms low-cost biomass material into high-value green fuels.  Its patented product CoalSwitch™ is the world's only drop-in biomass fuel that can be mixed at any ratio with coal or completely replace coal in existing coal-fired power stations without requiring plant modification. Active Energy Group's immediate strategic focus is the production and commercialisation of CoalSwitch™ and a low emission CoalSwitch™ blend that utilises other waste materials.

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