Rule 26 Compliance

In accordance with AIM Rule 26, as stipulated by the London Stock Exchange, all AIM quoted companies are required to disclose certain information on their corporate website.

Helius Energy Plc (incorporated in England and Wales registered number 5745512) has provided the following information in compliance with this rule.

The Helius Group was established to install and operate biomass fired renewable electricity generation plants designed to meet the growing need for reliable power and support the essential move away from fossil fuels both for economic and environmental reasons, whilst taking advantage of renewable energy legislation.

Directors’ biographies

Director’ responsibilities

Helius Energy Plc was incorporated in the UK and its main country of operation is the UK.

Articles of Association and Memorandum of Association

Helius Energy Plc trades on AIM. The company has not applied to or agreed to have any of its securities (including AIM securities) admitted or traded on any other exchange or trading platform.

At 19 November 2008 the percentage of AIM securities which are in issue that are not in public hands as defined in the AIM rules was in aggregate 46,962,228 representing 54.97% of the issued share capital.

At 19 November 2008 the identity and percentage holdings of significant shareholders was: