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Notice of AGM

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Cloudbreak Discovery Plc has announced that its Annual General Meeting will be held on June 5th, 2026, at 11:30 a.m. BST. The Notice of AGM and Form of Proxy will be distributed to shareholders on May 8th, 2026, and will also be available on the company's website. This announcement primarily concerns the procedural aspects of the upcoming AGM and does not contain specific financial performance data or strategic updates that would directly impact the share price at this time.

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The Company announces that its Annual General Meeting ("AGM") will be held on 5th June 2026 at the offices of Bird & Bird LLP, 12 New Fetter Lane, London, EC4A 1JP at 11:30 a.m. BST.

The Notice of AGM and Form of Proxy will be posted to shareholders on 8th May 2026. Copies of these documents will shortly be available on the Company's website:

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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