AutoStore: Minutes from Annual General Meeting 2025

20 May 2025 16:13 CEST

(Nedre Vats, 20 May 2025): 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, 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

646943_AutoStore_Holdings_Ltd_Minutes_from_Annual_General_Meeting_2025.pdf