ACTIVE ENERGY GROUP PLC

Pre-Annual General Meeting Information • Dec 10, 2021

National Storage Mechanism | Additional information

RNS Number : 2960V

Active Energy Group PLC

10 December 2021

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

10 December 2021

Active Energy Group Plc

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

Posting of Shareholder Circular and Notice of General Meeting

Active Energy, the London AIM-quoted renewable energy business focused on the production of next generation energy pellets, confirms that, further to its announcements on 9 December 2021, it has today posted a circular to Shareholders setting out details of the Placing and the Subscription. The Circular includes a notice of General Meeting to be held at the Eccleston Square Hotel, 37 Ecclestone Square, London, SW1V 1PB on 29 December 2021, at 10:00am.

Due to the ongoing Covid-19 pandemic, continued uncertainty and risk of infection, the Board strongly recommends that shareholders do not attend the General Meeting but instead appoint the chairman of the meeting to exercise their right to vote.

The Circular, Notice of General Meeting and Form of Proxy are available to download from the Company's website at www.aegplc.com.

Unless otherwise defined, all capitalised terms used but not defined in this announcement shall have the meaning given to them in the Launch of ABB Announcement released by the Company on 9 December 2021.

Enquiries:

Active Energy Group Plc	Michael Rowan (Chief Executive Officer) Andrew Diamond (Chief Financial Officer)	info@aegplc.com
Allenby Capital Limited Nominated Adviser and Joint Broker	Nick Naylor / James Reeve (Corporate Finance) Amrit Nahal (Sales and Corporate Broking)	+44 (0)20 3328 5656
Panmure Gordon (UK) Limited Joint Broker	John Prior / James Sinclair-Ford / Harriette Johnson (Corporate Finance) Hugh Rich (Corporate Broking)	+44 (0)20 7886 2500
Camarco Financial PR Adviser	Gordon Poole / Tom Huddart / Emily Hall	aeg@camarco.co.uk +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 significant plant modification. Active Energy Group's immediate strategic focus is the production and commercialisation of CoalSwitch™.

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