AutoStore: Minutes from Special General Meeting

17 Oct 2025 15:53 CEST

(Nedre Vats, 17 October 2025): AutoStore Holdings Ltd. (the "Company" or
"AutoStore", OSE: AUTO) has today at 14:00 hours (CEST) held a special general
meeting as a digital meeting. The general meeting resolved the election of
independent board members and approved remuneration in line with the proposals
from the nomination committee. Please find enclosed the minutes from the special
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: +47 958 66 790 | Email: 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 ~1,750 systems in 60 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

657429_AutoStore_Minutes_from_Special_General_Meeting.pdf