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HELIA GROUP LIMITED AGM Information 2026

Feb 19, 2026

65056_rns_2026-02-19_199d370f-66da-48a3-9cbd-7c47c48df32f.pdf

AGM Information

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Date of AGM and closing date for nomination of directors

20 February 2026: Helia Group Limited (Helia or the Company) (ASX:HLI) advises that, in accordance with ASX Listing Rule 3.13.1, its Annual General Meeting will be held on Thursday, 7 May 2026, and the closing date for the receipt of nomination from persons wishing to be considered for election as a director at that meeting is Tuesday, 3 March 2026.

A Notice of Meeting will be lodged with ASX closer to the date of the meeting.

For more information, analysts, investors and other interested parties should contact:

Investors: Media: Paul O’Sullivan Helia Media Relations Head of Investor Relations, Capital & Investments M: +61 459 967 747 M: +61 499 088 640 E: [email protected] E: [email protected]

The release of this announcement was authorised by Helia’s Disclosure Committee.

About Helia Group Limited

Helia has been a leading provider of lenders mortgage insurance (LMI) in Australia since 1965. The Company listed on the ASX in 2014 and is a constituent of S&P’s ASX 200 index. For further information, please visit investor.helia.com.au

Helia Group Limited ABN 72 154 890 730