AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules and was last updated on 2nd January 2013.

• Description of the business
  Active Energy Group plc is a public company listed on the AIM exchange in London. Active Energy Group is a provider of biomass to the European market. With access to a large supply of high quality feedstock, experienced forestry team and modern processing facilities, Active Energy Group via the purchase of Active Energy Ukraine (formerly Bioenerho) are well positioned to supply Polish, Ukrainian and EU clients with biomass including raw materials, logs, wood chips and pellets.
• Country of Incorporation and Main Country of Operation
  Active Energy Group plc is incorporated in England with company registration number 3148295 and the primary operations of the company are located in the Ukraine. The shares of Active Energy Group plc are traded on the AIM market operated by the London Stock Exchange.
• Details of any other Exchanges or Trading Platforms
  None
• Number of Securities in Issue
  As of 31 January 2013, the number of fully-paid ordinary shares of 1p each on issue was 237,352,237. In addition, the company has granted warrants and options to subscribe for a further 16,008,386 ordinary shares.
  The percentage of shares not in the hands of the public is 18.22%
  Please click the link below to view the company's significant shareholders.
  Significant Shareholders
• Details of any restrictions on the transfer of securities
  None
• Financial Information
  Please click on the link below for access to the Company's annual and interim reports.
  Company Reports
• Company Announcements
  Please click on the link below to access notifications made by the Company in the past 12 months.
  Regulatory News
• Admission Document, Constitutional Documents and Circulars
  Please click on the link below to access our Admission Document, Constitutional Documents and recent circulars.
  Company Reports