HFPC.U Helios Fairfax Partners Corporation

Helios Fairfax Partners Corporation (TSX: HFPC.U) (“HFP”) announces the results of the vote on Directors at its April 14, 2021 annual shareholders’ meeting.

Each of the nominee directors listed in HFP’s management proxy circular dated March 5, 2021 was elected as a director. The voting results for the nine directors nominated for election are set forth in the table below:

Name of Nominee	Vote For(Aggregate)	%	Withhold Vote (Aggregate)	%
Ken Costa	2,780,745,751	100.0	519,184	0.0
Lt. Gen. (ret.) Roméo Dallaire	2,781,264,435	100.0	500	0.0
Christopher D. Hodgson	2,781,251,735	100.0	13,200	0.0
Tope Lawani	2,780,746,451	100.0	518,484	0.0
Quinn McLean	2,780,733,551	100.0	531,384	0.0
Ndidi Okonkwo Nwuneli	2,781,252,235	100.0	12,700	0.0
Richard Okello	2,781,251,735	100.0	13,200	0.0
Babatunde Soyoye	2,780,746,451	100.0	518,484	0.0
Michael Wilkerson	2,780,746,951	100.0	517,984	0.0

Helios Fairfax Partners is an investment holding company whose investment objective is to achieve long-term capital appreciation, while preserving capital, by investing in public and private equity securities and debt instruments in Africa and African businesses or other businesses with customers, suppliers or business primarily conducted in, or dependent on, Africa. 

For further information, contact:

Helios Fairfax Partners Corporation Keir Hunt General Counsel and Corporate Secretary+1-416-646-4180