31 May 2023

Helios Underwriting plc

("Helios" or the "Company")

Posting of Annual Report and Notice of AGM

Helios, the investment vehicle which builds shareholder value through exposure to Lloyd's, is pleased to announce that its Report and Accounts for the year ended 31 December 2022, Notice of Annual General Meeting and form of proxy will be posted to shareholders later today and copies are available on its website at www.huwplc.com.

The Company's Annual General Meeting ("AGM") will be held on Thursday 29 June 2023 at 10:30 a.m. at City of London Club, 19 Old Broad Street, London, EC2N 1DS.

For further information, please contact:

Helios Underwriting plc

Martin Reith - CEO                                                          +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.