Notice of General Meeting

                                                                                                             26 January 2024

Cloudbreak Discovery Plc

("Cloudbreak" or the "Company")

Notice of General Meeting

The Company announces that a General Meeting ("GM") will be held on 19 February 2024 at 1 Heddon Street, London, W1B 4BD at 12:00 pm GMT.

The Notice of GM and Form of Proxy will be posted to shareholders today. Copies of these documents will shortly be available on the Company's website:

https://cloudbreakdiscovery.com/investors/

-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 will 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.