CLS Holdings Regulatory News (CLI)

Release date: 22 March 2021

Embargoed until: Immediate release 

CLS Holdings plc

("CLS" or the "Company")

Publication of 2020 Annual Report and Accounts andNotice of Annual General Meeting

Publication of 2020 Annual Report and Accounts

Further to the publication of our audited financial results on 10 March 2021, CLS Holdings plc announces that the following documents have today been posted or otherwise been made available to shareholders of the Company:

- Annual Report and Accounts for the year ended 31 December 2020;

- Notice of Annual General Meeting to be held on 22 April 2021; and

- Form of Proxy for the 2021 Annual General Meeting.

A copy of the above documents has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The 2020 Annual Report and 2021 Notice of Annual General Meeting are available on the CLS website at www.clsholdings.com.

The announcement released on 10 March 2021 regarding CLS's annual results for the year ended 31 December 2020 included the information required by DTR 6.3.5.

Annual General Meeting information

As a result of the UK Government's current guidance on social distancing and the prohibition on public gatherings due to the Covid-19 pandemic, it is expected that shareholders will not be permitted to attend the AGM.

Any change to the format of the meeting will be announced via our website and through the Regulatory Information Service.

To facilitate shareholder engagement, questions to the Board may be submitted in advance of the AGM by emailing questions to cosec@clsholdings.com, or in writing addressed for the attention of the Company Secretary at our Registered Office. The last day for submitting questions is 10.00 a.m. on Tuesday, 20 April 2021. See the Notice of Meeting on the Company's website for full details.

-ends-

For further information, please contact:

CLS Holdings plc

(LEI: 213800A357TKB2TD9U78)

www.clsholdings.com

Fredrik Widlund, Chief Executive Officer

Andrew Kirkman, Chief Financial Officer

David Fuller, Company Secretary

+44 (0)20 7582 7766

Liberum Capital Limited

Richard Crawley

Jamie Richards

+44 (0)20 3100 2222

Whitman Howard

Hugh Rich

+44 (0)20 7659 1261

Elm Square Advisers Limited

Jonathan Gray

+44 (0)20 7823 3695

Smithfield Consultants (Financial PR)Alex Simmons

Rob Yates

+44 (0)20 3047 2546