AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM rules which govern companies listed on the London Stock Exchange AIM Market.

Rule 26

The information on this page is being disclosed for the purposes of AIM Rule 26.

Group Description and Investment Proposition

A description of the group can be found here.

Board of Directors

Information on Helix Exploration’s Board of Directors can be found here.

Country of Incorporation

United Kingdom

Main Country of Operation

USA

Articles of Association

The Articles of Association can be viewed here.

Shares

Helix Exploration’s shares are traded only on AIM, a market operated by London Stock Exchange Plc.

The Company has not applied or agreed to have any of its securities admitted or traded to any other exchange or platform.

Takeover Code

The Group is subject to the UK Takeover Code.

Corporate Governance

Our corporate governance statement can be viewed here.

Financial Reports

Recent financial reports can be accessed here.

Notifications

All notifications made in the past 12 months can be accessed here.

Company Advisers

Details of the Group’s key advisers can be found here.

Number of Securities in Issue

Details of the number of securities in issue, the number of treasury shares, the percentage of shares not in public hands, the identity and percentage holding of significant shareholders can all be viewed here.

There are no restrictions on the transfer of Helix Exploration’s securities.

Admission Document

Helix Exploration’s Admission Document can be viewed here.

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