14 November 2022

Duke Royalty Limited

("Duke Royalty" or "Duke" or "Company")

Notice of Annual General Meeting and Notice of Interim Results

Duke Royalty, a provider of alternative capital solutions to a diversified range of profitable and long-established businesses in Europe and abroad, announces that it has posted the Notice of Annual General Meeting ("AGM") and form of proxy to shareholders. An electronic copy of the Notice of AGM will shortly be available to view on the Company's website, www.dukeroyalty.com.

The Company's Annual General Meeting will be held on Tuesday 29 November 2022 at 11:00 a.m. at 4th Floor, West Wing, Trafalgar Court, Admiral Park, St Peter Port, Guernsey GY1 2JA.

Interim Results and Investor Webinars

Duke Royalty will announce its Interim Results for the six months ended 30 September 2022 on Thursday 1 December 2022.

Investor Meet Company

Neil Johnson, CEO, and Hugo Evans, Finance Director, will deliver a live presentation relating to the Interim Results via the Investor Meet Company platform on Thursday 8 December 2022 at 4pm GMT.

The online presentation is open to all existing and potential shareholders.

Questions can be submitted pre-event via the IMC dashboard or at any time during the live presentation via the "Ask a Question" function. Although the Company may not be in a position to answer every question it receives, it will address the most prominent within the confines of information already disclosed to the market. Responses to the Q&A from the live presentation will be published at the earliest opportunity on the Investor Meet Company platform.

Investor feedback can also be submitted directly to management post-event to ensure the Company can understand the views of all elements of its shareholder base.

Investors can sign up to Investor Meet Company for free and add to meet Duke Royalty via:

https://www.investormeetcompany.com/duke-royalty-limited/register-investor

Investors who have already registered and added to meet the Company will be automatically invited.

Mello Monday

The Company will be presenting at MelloMonday on Monday 12 December 2022, taking place from 5pm to 9.30pm. Both Neil Johnson and Hugo Evans will be presenting and taking questions from participants.

If you would like to attend, you can register here for the event, using the code SHR100 for a free ticket.

***ENDS***

For further information, please visit www.dukeroyalty.com or contact:

About Duke Royalty

Duke Royalty Limited provides alternative capital solutions to a diversified range of profitable and long-established businesses in Europe and abroad. Duke Royalty's experienced team provide financing solutions to private companies that are in need of capital but whose owners wish to maintain equity control of their business. Duke Royalty's royalty investments are intended to provide robust, stable, long term returns to its shareholders. Duke Royalty is listed on the AIM market under the ticker DUKE and is headquartered in Guernsey.