Autostore Holdings Ltd.

Pre-Annual General Meeting Information • Apr 28, 2025

AutoStore: Notice of Annual General Meeting

AutoStore: Notice of Annual General Meeting

(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.