Active Energy Group PlcLSE: AEG

Notice of GM

· Issued by Active Energy Group Plc

31 July 2025

Active Energy Group plc

("Active Energy", the "Company" or the "Group")

Notice of General Meeting

Active Energy (AIM: AEG, OTCQB: ATGVF), an alternative energy company focused on the deployment of renewable infrastructure and the integration of advanced digital technologies, announces that a circular, including a Notice convening a General Meeting ("GM") of the Company, has been posted to shareholders and is available on the Company's website at www.aegplc.com.

The GM will be held at 11:00 a.m. on Wednesday 20 August 2025, at the offices of Blake Morgan LLP, 6 New Street Square, London, EC4A 3DJ.

Enquiries: 

Active Energy Group Plc

Paul Elliott (CEO)

Pankaj Rajani (Non-Executive Chairman)

info@aegplc.com

Zeus

Nominated Adviser and Broker

Antonio Bossi / Darshan Patel

(Investment Banking)

Nick Searle

(Sales)

Tel: +44 (0) 203 829 5000

Website

LinkedIn

 'X'

www.aegplc.com

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

(@aegplc) / X