06 September 2022

Harland & Wolff Group Holdings plc

("Harland & Wolff", the "Company" or the "Group")

Results of Annual General Meeting

The Company announces that, at its Annual General Meeting held earlier today at the offices of Fieldfisher LLP, Riverbank House, 2 Swan Lane, London EC4R 3TT, all resolutions put to shareholders were duly passed.

The voting results of the Annual General Meeting will be published on the Company's website shortly.

For further information, please visit    www.harland-wolff.com    or contact:

About Harland & Wolff

Harland & Wolff is a multisite fabrication company, operating in the maritime and offshore industry through five markets: commercial, cruise and ferry, defence, energy and renewables and six services: technical services, fabrication and construction, decommissioning, repair and maintenance, in-service support and conversion.

Its Belfast yard is one of Europe's largest heavy engineering facilities, with deep water access, two of Europe's largest drydocks, ample quayside and vast fabrication halls. As a result of the acquisition of Harland & Wolff (Appledore) in August 2020, the company has been able to capitalise on opportunities at both ends of the ship-repair and shipbuilding markets where there will be significant demand.

In February 2021, the company acquired the assets of two Scottish-based yards along the east and west coasts. Now known as Harland & Wolff (Methil) and Harland & Wolff (Arnish), these facilities focus on fabrication work within the renewables, energy and defence sectors.

In addition to Harland & Wolff, it owns the Islandmagee gas storage project, which is expected to provide 25% of the UK's natural gas storage capacity and to benefit the Northern Irish economy as a whole when completed.