CLS Holdings PLC

Net Asset Value • Dec 22, 2025

National Storage Mechanism | Additional information

RNS Number : 5417M

CLS Holdings PLC

22 December 2025

CLS Holdings plc

(the "Company", "CLS" or the "Group")

Changes to the responsibilities of a director

As previously notified, Elizabeth Edwards, independent Non-Executive Director of the Company, retires from the Board on 31 December 2025.  As a result, the following changes to directors' responsibilities effective from 1 January 2026 will be:

a)   Johannes Conradi, independent Non-Executive Director of the Company, will become a member of the Audit Committee; and

b)   as previously notified, Eva Lindqvist, independent Non-Executive Director of the Company, will become the Senior Independent Director.

This announcement is made pursuant to UKLR 6.4.6.

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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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