HELIOS UNDERWRITING PLC

Report Publication Announcement • Jun 1, 2022

National Storage Mechanism | Additional information

RNS Number : 6128N

Helios Underwriting Plc

01 June 2022

1 June 2022

Helios Underwriting plc

("Helios" or the "Company")

Posting of Annual Report and Notice of AGM

Helios, the unique investment vehicle which acquires and consolidates private underwriting capacity at Lloyd's, is pleased to announce that its Report and Accounts for the year ended 31 December 2021, 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 Wednesday 29 June 2022 at 12 noon at City of London Club, 19 Old Broad Street, London, EC2N 1DS.

For further information, please contact:

Helios Underwriting plc

Nigel Hanbury - Chief Executive                                +44 (0)7787 530 404 / nigel.hanbury@huwplc.com

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.

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