AutoStore: Minutes from Annual General Meeting 2024

21 May 2024 18:30 CEST

(Nedre Vats, 21 May 2024): AutoStore Holdings Ltd. ("AutoStore" or the
"Company", OSE:AUTO) has today at 15:00 hours (CEST) held its annual general
meeting as a digital meeting. All proposed resolutions were approved. Please
find enclosed the minutes from the annual general meeting, which will also be
made available on the Company's website:
https://www.autostoresystem.com/investors.

This information is subject to disclosure requirements pursuant to Section 5-12
of the Norwegian Securities Trading Act.

For further information, please contact:

Hiva Flåskjer, Senior Vice President Investor Relations

Telephone: +47 95866790 | hiva.flaskjer@autostoresystem.com

About AutoStore | www.autostoresystem.com

AutoStore, founded in 1996, is a technology company that develops order
-fulfillment solutions to help businesses achieve efficiency gains within the
storage and retrieval of goods. The company offers both hardware and software
capabilities and the AutoStore technology is interoperable with other third
-party solutions.

AutoStore is global, with ~1,450 Systems in 54 countries. All sales are
distributed, designed, installed, and serviced by a network of qualified system
integrators referred to as "partners".

AutoStore was founded in Nedre Vats, on the west coast of Norway. The company
has offices in Norway, the U.S., UK, Germany, France, Spain, Italy, Austria,
South Korea, Japan, Australia, and Singapore, as well as assembly facilities in
Poland.

More information:
Access the news on Oslo Bors NewsWeb site

619284_AutoStore_Minutes_from_Annual_General_Meeting_2024.pdf