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Autostore Holdings Ltd.

Remuneration Information Mar 6, 2025

9900_dirs_2025-03-06_cfd27293-f492-46ca-967f-6f3bd43ce6aa.pdf

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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