Postponement of Annual General Meeting

Cloudbreak Discovery Plc

("Cloudbreak" or the "Company")

Postponement of Annual General Meeting

Cloudbreak Discovery Plc (LSE: CDL) announces that due to the unexpected unavailability of both directors of the Company, the Annual General Meeting ("AGM") scheduled for 3 March 2025 at 4pm at the offices of Bird & Bird LLP, 12 New Fetter Lane, London, EC4A 1JP has been postponed.

The AGM will now be held on 12 March 2025 at 11am at the same venue. The Notice of AGM and Form of Proxy previously posted to shareholders and available on the Company's website remain valid for the rescheduled meeting.

-ENDS-

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About Cloudbreak Discovery PLC

Cloudbreak Discovery PLC is a leading natural resource project generator and royalty business. Cloudbreak is focused on energy royalty acquisitions with the aim of bringing near-term cashflow and driving shareholder value. Its primary operating jurisdiction is the United States, but the Company also deploys its project generation model in the international energy sector to acquire minority interests in projects of merit.

Through its wholly owned but independently operated subsidiary, Cloudbreak Exploration Inc., the Company plan to develop its array of mineral assets, whilst continuing to generate new projects with a particular focus on commodities key to the energy transition.

Cloudbreak's generative model across the energy and mineral sector enables a multi-asset approach to investing and exploration. Diversification within the natural resource sector and amongst resource classes is key to withstanding the cycles of investing.