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CLS Holdings PLC

Board/Management Information Mar 19, 2025

4729_dirs_2025-03-19_d6367abc-cdd5-4840-881c-f9ddd75ba958.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 2746B

CLS Holdings PLC

19 March 2025

CLS Holdings plc ("CLS" or the "Group")

Director Declaration

Notification of directors' details

CLS has been notified that its Non-executive Director, Eva Lindqvist, will be appointed as a Non-executive Director of Videndum plc with effect from 1 April 2025. Ms Lindqvist will step down from the Board of Tele2 AB at the conclusion of their AGM in May 2025.

This notification is made in accordance with paragraph LR6.4.9(2)R of the Listing Rules of the Financial Conduct Authority.

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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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