29 June 2022

Helios Underwriting plc

("Helios" or the "Company")

Results of Annual General Meeting

Helios, the unique investment vehicle which acquires and consolidates private underwriting capacity at 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 1 June 2022, available on the Company's website at www.huwplc.com.

For further information, please contact:

Helios Underwriting plc

Nigel Hanbury - Chief Executive                                +44 (0)7787 530 404 / [email protected]

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

Shore Capital (Nomad and Broker)

Robert Finlay                                                                 +44 (0)20 7601 6100

David Coaten

Henry Willcocks

Buchanan (PR)

Helen Tarbet / Henry Wilson / 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 £233m of capacity for the 2022 account. The portfolio provides a good spread of business being concentrated in property insurance and reinsurance. For further information please visit www.huwplc.com.