CLS Holdings PLC

Audit Report / Information • Sep 6, 2024

National Storage Mechanism | Additional information

RNS Number : 2861D

CLS Holdings PLC

06 September 2024

CLS Holdings plc ("CLS")

Change of Auditor

CLS Holdings plc has completed a formal tender process to appoint a new external audit firm.  As a result of that process, the Board has today accepted the resignation of its current auditor, Ernst & Young LLP ("EY"), and approved the appointment of BDO LLP ("BDO") as its new external auditor for the year ending 31 December 2024, with immediate effect.

The statement as required by s.519 of the Companies Act 2006 that confirms there are no reasons for and no matters connected with them ceasing to hold office as auditors that they consider need to be brought to the attention of the Company's creditors or members will shortly be available for inspection on the National Storage Mechanism website at  https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Shareholder approval to confirm the appointment of BDO as its external auditor will be sought at the 2025 Annual General Meeting in mid-April 2025.

Bill Holland, Chair of the CLS's Audit Committee, commented:

"The Board would like to thank EY for their work as auditor over the last 3 years and we look forward to working with BDO."

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For further information, please contact:

CLS Holdings plc

(LEI: 213800A357TKB2TD9U78)

www.clsholdings.com

Fredrik Widlund, Chief Executive Officer

Andrew Kirkman, Chief Financial Officer

+44 (0)20 7582 7766

Media Contact:

Edelman Smithfield (Financial PR)

Alex Simmons

Hastings Tarrant

cls@edelmansmithfield.com

Panmure Liberum

Jamie Richards

David Watkins

+44 (0)20 3100 2000

Berenberg

Matthew Armitt
Richard Bootle
+44 (0) 203 207 7800

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