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Autostore Holdings Ltd.

Remuneration Information Aug 27, 2025

9900_dirs_2025-08-27_29ca7862-d498-4209-8911-d64f486571e4.html

Remuneration Information

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Autostore Holdings Ltd.: Result of the employee share purchase plan for 2025 following second application period

Autostore Holdings Ltd.: Result of the employee share purchase plan for 2025 following second application period

(Nedre Vats, 27 August 2025): Reference is made to the stock exchange

announcement published by AutoStore Holdings Ltd. ("AutoStore", OSE: AUTO) on 16

June 2025, where the result of the employee share purchase plan for 2025 (the

"2025 Program") for all permanent employees (the "Permanent Employees") of

AutoStore Holdings Ltd. and its subsidiaries (the "Group") was announced.

Permanent employees who did not participate during the initial application

period in June have now been extended an opportunity to apply during a second

application period, which commenced today, 27 August 2025, at 06:00 hours (CEST)

and expired at 16:30 hours (CEST). The relevant Permanent Employees were offered

to apply for shares in AutoStore for a minimum investment amount of NOK 1,000

and a maximum investment amount of NOK 1,000,000 on similar terms and conditions

as the Permanent Employees in June 2025. The shares purchased will be subject to

a two-year lock-up period.

The Permanent Employees have purchased a total of 506,974 shares in AutoStore by

the end of the application period.

For purchases made by primary insiders, please see the attached forms of

notification and public disclosure for further information.

AutoStore reserves the right to cancel purchases by any applicant if the

applicant fails to make timely payment for the shares to AutoStore. The shares

delivered to the applicants subject to timely payment, will be existing shares

held in treasury by AutoStore. The purchase price for each share under the 2025

Program in this second application period is NOK 6.4697, which is equal to the

volume-weighted average share price for AutoStore's shares on the Oslo Stock

Exchange during the 30 trading days prior to the offer (i.e. including 26 August

2025), with a reduction of 20% to compensate for the lock-up undertaking.

More information about the employee share purchase plan is included in the

remuneration guidelines approved at AutoStore's annual general meeting on 19 May

2022, available in the meeting notice published on 28 April 2022 via NewsWeb

(http://www.newsweb.oslobors.no).

This information is subject to the disclosure requirements in Article 19 of the

Regulation EU 596/2014 (the EU Market Abuse Regulation) and 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: [email protected]

About AutoStore | www.autostoresystem.com

AutoStore, founded in 1996, is a technology company that develops order

-fulfilment 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.

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