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Notification of Director Details

4th Sep 2026 09:29

RNS Number : 4706T

CLS Holdings PLC

04 September 2026

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

Director Declaration

Notification of directors' details

CLS has been notified that its Non-executive Director, Johannes Conradi FRICS, has been appointed a director to the Supervisory Boards of Branicks Group AG, with effect from 1 September 2026, and VIB Vermögen AG (a subsidiary of Branicks Group AG), with effect from 31 August 2026. Mr Conradi's appointment to the Supervisory Board of Branicks Group AG will be subject to a shareholder vote at its General Meeting on 9 October 2026. Both companies are listed on the Frankfurt Stock Exchange.

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

-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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