AutoStore: Notice of Annual General Meeting

28 Apr 2025 11:41 CEST

(Nedre Vats, 28 April 2025): AutoStore Holdings Ltd. (the "Company" or
"AutoStore", OSE: AUTO) hereby gives notice of the convening of the annual
general meeting to be held on Tuesday 20 May 2025 at 15:00 hours (CEST) as a
digital meeting.

Please find enclosed the notice of the annual general meeting, including the
power of attorney and advanced voting form.

The meeting will be conducted as a digital meeting only, accessible online via
Lumi at https://dnb.lumiagm.com/199086516. All shareholders as of the record
date 15 May 2025, will be able to participate in the meeting, vote and ask
questions from desktop devices, smartphones or tablets. Beneficial owners
(shareholders) holding shares through a custodian in the VPS register who wish
to attend and vote at the general meeting must either personally, or through
their custodian, notify the Company within two working days before the general
meeting (i.e. at the latest on 16 May 2025). The deadline for registration of
advance votes and power of attorneys is 19 May 2025 at 16:00 hours (CEST).

All documents to be processed in the annual general meeting, as well as the
participation link and guidelines for online participation, will be made
available at https://www.autostoresystem.com/investors.

For further information, please contact:
Hiva Flåskjer, SVP Investor Relations, AutoStore AS - Telephone: + 47 958 66 790
hiva.flaskjer@autostoresystem.com

About AutoStore | www.autostoresystem.com

About AutoStore 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 ~1,700 Systems in
58 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 and
Thailand.

More information:
Access the news on Oslo Bors NewsWeb site

644562_AutoStore_Notice_of_Annual_General_Meeting_2025.pdf