Remuneration Information • Mar 6, 2025
Remuneration Information
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| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||
|---|---|---|---|---|
| a) | Name | Parth Joshi | ||
| 2 | Reason for the notification | |||
| a) | Position/status | Chief Product Officer | ||
| b) | Initial | Amendment: correction due to incorrect number of options in initial grant dated 11 | ||
| notification/Amendment | September 2024. | |||
| 3 | Details of issuer | |||
| a) | Name | AutoStore Holdings Ltd. | ||
| b) | LEI | 549300KYN3M0LSM5A413 | ||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; | |||
| (iii) each date; and (iv) each place where transactions have been conducted | ||||
| a) | Description of the financial | Share options convertible to shares in AutoStore Holdings Ltd. (ISIN: BMG0670A1099) | ||
| instrument, type of | ||||
| instrument Identification code |
||||
| b) | Nature of the transaction | Granting/acceptance of options under AutoStore Holdings Ltd.'s long term incentive | ||
| program | ||||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| NOK 0 | 673,668 | |||
| d) | Aggregated information | A total of 673,668 share options granted/accepted for a total price of NOK 0. | ||
| — Aggregated volume |
||||
| — Price |
||||
| e) | Date of the transaction | 2024-09-11 | ||
| f) | Place of the transaction | XOFF |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||||
|---|---|---|---|---|---|
| a) | Name | Parth Joshi | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | Chief Product Officer | |||
| b) | Initial | Amendment: correction due to incorrect number of performance share units (PSU's) in | |||
| notification/Amendment | initial grant dated 11 September 2024. | ||||
| 3 | Details of issuer | ||||
| a) | Name | AutoStore Holdings Ltd. | |||
| b) | LEI | 549300KYN3M0LSM5A413 | |||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; | ||||
| (iii) each date; and (iv) each place where transactions have been conducted | |||||
| a) | Description of the financial | PSU's convertible to shares in AutoStore Holdings Ltd. (ISIN: BMG0670A1099) | |||
| instrument, type of | |||||
| instrument Identification code |
|||||
| b) | Nature of the transaction | Granting/acceptance of PSUs under AutoStore Holdings Ltd.'s long term incentive | |||
| program | |||||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | ||
| NOK 0 | 316,974 | ||||
| d) | Aggregated information | A total of 316,974 PSU's granted/accepted for a total price of NOK 0. | |||
| — Aggregated volume |
|||||
| — Price |
|||||
| e) | Date of the transaction | 2024-09-11 | |||
| f) | Place of the transaction | XOFF |
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