National Storage Mechanism | Additional information

28^th March 2025

Active Energy Group Plc

("Active Energy" or the "Company")

Resignation of Michael Rowan

Active Energy (AIM:AEG, OTCQB:ATGVF), the international biomass based renewable energy business , announces that further to the announcement on 27^th February 2025, Active Energy confirms Michael Rowan has resigned from the Board with effect from today.

Enquiries:

Active Energy Group Plc

Paul Elliot (CEO)

Pankaj Rajani (Chairman)

info@aegplc.com

Zeus

Nominated Adviser and Broker

Antonio Bossi, Darshan Patel, Alexandra Campbell-Harris (Investment Banking)

Tel: +44 (0) 203 829 5000

Website

'X'

www.aegplc.com

www.linkedin.com/in/active-energy-group-plc/

Active Energy Group (@aegplc) / X

@aegplc

This announcement should be read in conjunction with the Notice of AGM that was published on 4 February 2025, copies of which are available on the Company's website at https://www.aegplc.com/ . Capitalised terms in this announcement have the same meaning as given in the Notice of AGM, unless the context provides otherwise.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END