RCS - Active Energy Group - Publication of Bitcoin Treasury Policy

Active EnergyAnnouncement

10/07/2025 12:00

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RNS Number : 5885Q  Active Energy Group PLC  10 July 2025

This is a Reach (i.e. non-regulatory) announcement and the information
contained is not considered to be material or to have a significant impact on
management's expectations of the Company's performance

10 July 2025

Active Energy Group plc

 

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

 

Publication of Bitcoin Treasury Policy

 

Active Energy (AIM: AEG, OTCQB: ATGVF), the biomass-based renewable energy
company focused on the production and development of next generation biomass
products, announces that further to its announcement on 7 July 2025, the
Company has now formally adopted a new Digital Assets, including Bitcoin
("BTC") treasury management policy (the "New Policy"). This policy forms part
of the Company's corporate treasury strategy only and is not intended as an
investment product or collective investment undertaking.   A summary of the
key terms of the New Policy is outlined below and the New Policy is available
on the Company's website: www.aegplc.com (http://www.aegplc.com/)

 

Key terms of the New Policy:

·      Inflation Hedge: With 70% allocated to Bitcoin and 5% to Litecoin,
the New Policy leverages the fixed supply and store-of-value properties of
these cryptocurrencies to protect the Group's capital against high inflation,
particularly in emerging economies.

 

·      Mitigation of Currency Fluctuations: The New Policy allocates up
to 30% of the Group's treasury to a diversified portfolio of digital assets,
including 5% each to Solana, Ripple, and Litecoin, which offer fast, low-cost
transactions to support efficient cross-border operations in developing
markets with volatile fiat currencies

 

·      Diversification and Risk Management: By allocating 70% to Bitcoin,
10% to Ethereum, 5% to Solana, 5% to Ripple, 5% to Litecoin, and 5% to
discretionary digital assets, the New Policy spreads risk across assets with
distinct use cases, enhancing resilience against market volatility.  The
Company acknowledges the inherent risks and volatility associated with digital
assets and will continue to monitor and adjust the portfolio in accordance
with its risk management framework.

 

·      Alignment with Renewable Energy Innovation: The New Policy is
designed to align with AEG's broader decentralised energy strategy, reflecting
the Group's belief in the long-term potential of blockchain and digital
infrastructure to support energy innovation, such as enabling smart contracts
for energy trading and scalable payment systems for renewable energy projects.

 

·    The Company confirms that the implementation of the New Policy does
not alter its status under UK Financial services law, including the Alterative
Investment Fund Managers Regulations 2013.  The New Poolicy is a treasury
initiative only and does not constitute a collective investment undertaking or
alternative investment fund.

Enquiries:

 Active Energy Group Plc                  Paul Elliott (CEO)                                      info@aegplc.com

                                          Pankaj Rajani (Non-Executive Chairman)

 Website                                  LinkedIn                                                 'X'

 www.aegplc.com (http://www.aegplc.com/)  www.linkedin.com/in/active-energy-group-plc/            (@aegplc) / X (https://x.com/aegplc)
                                          (http://www.linkedin.com/in/active-energy-group-plc/)

 

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