Company Announcements

Release date:                28 March 2022

Embargoed until:           Immediate release 

CLS Holdings plc

("CLS" or the "Company")

Publication of 2021 Annual Report and Accounts and
Notice of Annual General Meeting

Publication of 2021 Annual Report and Accounts

Further to the publication of our audited financial results on 16 March 2022, 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 2021;

-     Notice of Annual General Meeting to be held on 28 April 2022; and

-     Form of Proxy for the 2022 Annual General Meeting.

In accordance with DTR 6.3.5(1A), the unedited full text of the regulated information required to be made public under DTR 4.1 is contained within the 2021 Annual Report which has been uploaded to the National Storage Mechanism and is available on the Company's website www.clsholdings.com.

The 2021 Annual Report and 2022 Notice of Annual General Meeting are available on the CLS website at www.clsholdings.com.

The announcement released on 16 March 2022 regarding CLS's annual results for the year ended 31 December 2021 included the information required by DTR 6.3.5.

Annual General Meeting information

At the present time, we expect to be able to welcome shareholders to the Annual General Meeting in person. However, due to the ongoing uncertainty in respect of the Covid-19 pandemic, the arrangements for the Annual General Meeting may be subject to change at short notice. If it becomes necessary to amend the arrangements for the Annual General Meeting, an announcement will be made via our website at www.clsholdings.com and through a Regulatory Information Service. To facilitate shareholder engagement, questions to the Board may be submitted in advance of the Annual General Meeting 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, 26 April 2022. 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

+44 (0)20 7582 7766

Liberum Capital

Richard Crawley

Jamie Richards

+44 (0)20 3100 2222

Panmure Gordon

Hugh Rich

+44 (0)20 7886 2733

Berenberg

Matthew Armitt

Richard Bootle

+44 (0) 203 207 7800

Edelman Smithfield (Financial PR)

Alex Simmons +44 7970 174353

Rob Yates +44 7715 375443