CLS Holdings PLC

Pre-Annual General Meeting Information • Mar 24, 2023

National Storage Mechanism | Additional information

RNS Number : 1417U

CLS Holdings PLC

24 March 2023

Release date:                24 March 2023

Embargoed until:           Immediate release 

CLS Holdings plc

("CLS" or the "Company")

Publication of 2022 Annual Report and Accounts and

Notice of Annual General Meeting

Publication of 2022 Annual Report and Accounts

Further to the publication of our financial results on 8 March 2023, CLS announces that on 23 March 2023  the following documents were posted or otherwise been made available to shareholders of the Company:

-     Annual Report and Accounts for the year ended 31 December 2022;

-     Notice of Annual General Meeting to be held on 27 April 2023; and

-     Form of Proxy for the 2023 Annual General Meeting.

In accordance with DTR 6.3.5(1A), the unedited full text of the regulated information required to be made public under DTR 4.1 is contained within the 2022 Annual Report which has been uploaded to the National Storage Mechanism and is available on the Company's website www.clsholdings.com.

The 2022 Annual Report and 2023 Notice of Annual General Meeting are available on the CLS website at www.clsholdings.com.

The announcement released on 8 March 2023 regarding CLS's annual results for the year ended 31 December 2022 included the information required by DTR 6.3.5.

Annual General Meeting information

To facilitate shareholder engagement, questions to the Board may be submitted in advance of the Annual General Meeting by emailing questions to cosec@clsholdings.com, or in writing addressed for the attention of the Company Secretary at our Registered Office. The last day for submitting questions is 10.00 a.m. on Tuesday, 25 April 2023. See the Notice of Meeting on the Company's website for full details.

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For further information, please contact:

CLS Holdings plc

(LEI: 213800A357TKB2TD9U78)

www.clsholdings.com

David Fuller, Company Secretary

+44 (0)20 7582 7766

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