Changes to the responsibilities of a director

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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.   -ends-   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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