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Elizabeth Edwards will retire as an independent Non-Executive Director of CLS Holdings plc on 31 December 2025. Effective 1 January 2026, Johannes Conradi will become a member of the Audit Committee, and Eva Lindqvist will become the Senior Independent Director.
| Date | 22 Dec 2025 |
| Time | 15:30:40 |
| Category | Miscellaneous |
| ID | 5417M |
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:
(LEI: 213800A357TKB2TD9U78)
David Fuller, Company Secretary
+44 (0)20 7582 7766