Results of Annual General Meeting

29 June 2023

Helios Underwriting plc

("Helios" or the "Company")

Results of Annual General Meeting

Helios, the investment vehicle which builds shareholder value through exposure to Lloyd's, announces that at its Annual General Meeting ('AGM'), held earlier today, all resolutions put to shareholders were duly passed.

The full text of the resolutions considered at the AGM is set out in the Notice of AGM published on 31 May 2023, available on the Company's website at www.huwplc.com.

For further information, please contact:

Helios Underwriting plc

Martin Reith - Chief Executive Officer +44 (0)7720 292 505

Nigel Hanbury - Executive Deputy Chairman +44 (0)7787 530 404

Arthur Manners - Chief Financial Officer +44 (0)7754 965 917

Numis (Nomad and Broker)

Giles Rolls / Charles Farquhar +44 (0)20 7260 1000

Buchanan (PR)

Helen Tarbet / George Beale +44 (0)7872 604 453

+44 (0)20 7466 5111

 About Helios

Helios provides a limited liability direct investment into the Lloyd's insurance market and is quoted on the London Stock Exchange's AIM market (ticker: HUW). Helios trades within the Lloyd's insurance market writing approximately £297m of capacity for the 2023 account. The portfolio provides a good spread of business being concentrated in property & casualty insurance and reinsurance. For further information please visit www.huwplc.com.