Helia Group (HLI) AGM 2026 summary

Opening remarks and agenda

• Acknowledged traditional owners, confirmed quorum for a hybrid AGM, and outlined agenda and key focus areas for the year ahead.

• Introduced key board members, committee chairs, interim CEO, and explained participation and voting procedures.

Financial performance review

• Underlying net profit after tax rose 12% to AUD 247 million for FY25.

• Gross Written Premiums increased 23% to AUD 240 million in FY25.

• Operating expenses decreased by 8% year-on-year.

• Total incurred claims ratio improved from -9.5% to -17.0%.

• Regulatory capital base and Prescribed Capital Amount post-dividend payment at 1.73x, well above requirements.

Dividend announcements

• Returned AUD 343.4 million to shareholders through ordinary and special distributions.

• Final ordinary and special dividends of 83cps declared and paid on 26 March 2026; FY24 dividends per share totaled 126cps.

• Continued assessment of opportunities to return excess capital to shareholders prudently.