25 Nov

Results of Annual General Meeting

Helios Energy Ltd ASX Code: HE8 Directors Hui Ye Non-Executive Chairman Richard He Managing Director Robert Bearden Non-Executive Director Nicholas Ong Non-Executive Director John Palermo Company Secretary Contact Details Australian Office Level 3, 18 Richardson Street West Perth WA 6005 Australia PO Box 1485 West Perth WA Australia 6872 Tel +61 1300 291 195 Fax +61 8 6298 6191 USA Office 3 Riverway, 17 th Floor Suite 1750, Houston Texas USA 77056 Tel +1 713 333 3613 Fax +1 713 583 0965 www.heliosenergyltd.com 25 November 2021 25 November 2021 Australian Securities Exchange Level 40, Central Park 152-158 St Georges Terrace PERTH WA 6000 By Electronic Lodgement Results of Annual General Meeting Helios Energy Ltd (ASX Codes: HE8, HE8OA) ( Helios or Company ) is pleased to advise that all Resolutions contained in the Notice of Annual General Meeting were approved by shareholders at Helios Energy Limited’s Annual General Meeting held on 25 November 2021. Pursuant to ASX Listing Rule 3.13.2 and as required by Section 251AA(2) of the Corporations Act, details of the resolutions, proxy votes exercisable by all proxies validly appointed, and from the poll conducted are detailed in the Annexure A attached. This announcement was authorised by the Company Secretary. Yours sincerely John Palermo Company Secretary ANNEXURE A In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to shareholders at the meeting. Resolutions Voted on at the Meeting Proxy Votes (as at proxy close) Poll Results Resolution Result Voting method Total Number of Proxy Votes Exercisable by Proxies Validly Appointed FOR AGAINST ABSTAIN PROXY’S DISCRETION FOR AGAINST ABSTAIN* No Short description Number % Number % Number % Number % Number Number Number 1 Adoption of the Remuneration Report Pass Poll 256,027,878 255,969,878 99.977% 50,000 0.020% 10,000 8,000 0.003% 255,977,878 99.980% 50,000 0.020% 10,000 2 Re-election of Mr Nicholas Ong as a Director Pass Poll 730,036,075 625,725,456 85.712% 104,292,619 14.286% - 18,000 0.002% 704,661,528 87.108% 104,292,619 12.892% - 3 Approval of 10% Placement Facility Pass Poll 729,986,075 649,678,903 88.999% 80,289,172 10.999% 50,000 18,000 0.002% 728,614,975 90.074% 80,289,172 9.926% 50,000 4 Ratification of issue of 30 July 2021 - 32,416,668 Shares Pass Poll 719,932,714 719,826,986 99.985% 87,728 0.012% 50,000 18,000 0.003% 798,763,058 99.989% 87,728 0.011% 50,000 5 Ratification of issue of 30 July 2021 – 200,000 Shares Pass Poll 729,986,075 729,945,347 99.994% 22,728 0.003% 50,000 18,000 0.002% 808,881,419 99.997% 22,728 0.003% 50,000 6 Ratification of issue of 4 March 2021 - 95,333,357 Shares Pass Poll 643,748,817 643,708,089 99.994% 22,728 0.004% 50,000 18,000 0.003% 722,644,161 99.997% 22,728 0.003% 50,000 7 Ratification of issue of 10 March 2021 - 100,000 Shares Pass Poll 729,986,075 729,945,347 99.994% 22,728 0.003% 50,000 18,000 0.002% 808,881,419 99.997% 22,728 0.003% 50,000 8 Ratification of issue of 10 March 2021 - 300,000 Shares Pass Poll 720,332,714 720,291,986 99.994% 22,728 0.003% 50,000 18,000 0.002% 799,228,058 99.997% 22,728 0.003% 50,000 *Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item.

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