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CLS Holdings PLC

Report Publication Announcement • Mar 13, 2015

4729_rns_2015-03-13_9b2c36ce-1e93-42df-a8b5-8c29dd316c97.pdf

Report Publication Announcement

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

Publication and posting of 2014 Annual Report & Accounts

On 4 March 2015 the Company announced its audited results for the year ended 31 December 2014 containing the information required by DTR 6.3.5. Today the Company has published its 2014 Annual Report & Accounts together with a Notice of Annual General Meeting and Form of Proxy. Copies of these documents will shortly be available on the Company's website, www.clsholdings.com. These documents have also been posted to shareholders today.

Tender Offer documents have also been posted to shareholders and a subsequent announcement setting out the terms of the Tender Offer will follow.

Copies of the 2014 Annual Report, Notice of Annual General Meeting and Form of Proxy have been submitted to the UK Listing Authority's National Storage Mechanism and will shortly be available at www.hemscott.com/nsm.do.

Enquiries:

David Fuller Company Secretary CLS Holdings plc +44 (0)20 7582 7766