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Autostore Holdings Ltd.

Remuneration Information Nov 6, 2025

9900_dirs_2025-11-06_543d9d68-c1eb-4a25-9d14-347c6961ea55.pdf

Remuneration Information

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1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Andreas Hansson
2 Reason for the notification
a) Position/status Board Member of AutoStore Holdings Ltd.
b) Initial
notification/Amendment
Initial notification
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
instrument, type of
instrument
Identification code
Restricted Share Units (RSU's) convertible to shares in AutoStore Holdings Ltd. (ISIN:
BMG0670A1099)
b) Nature of the transaction Granting/acceptance of RSUs as remuneration to the independent members of AutoStore
Holdings Ltd.'s board of directors, as resolved by the special general meeting on 17
October 2025.
c) Price(s) and volume(s) Price(s) Volume(s)
NOK 0 47,846
d) Aggregated information A total of 47,846 RSU's granted/accepted for a total price of NOK 0.

Aggregated volume

Price
e) Date of the transaction 2025-11-06
f) Place of the transaction XOFF – Outside of trading venue
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Kjersti Wiklund
2 Reason for the notification
a) Position/status Board Member of AutoStore Holdings Ltd.
b) Initial Initial notification
notification/Amendment
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
instrument, type of
instrument
Identification code
Restricted Share Units (RSU's) convertible to shares in AutoStore Holdings Ltd. (ISIN:
BMG0670A1099)
b) Nature of the transaction Granting/acceptance of RSUs as remuneration to the independent members of AutoStore
Holdings Ltd.'s board of directors, as resolved by the special general meeting on 17
October 2025.
c) Price(s) and volume(s) Price(s) Volume(s)
NOK 0 47,846
d) Aggregated information A total of 47,846 RSU's granted/accepted for a total price of NOK 0.

Aggregated volume

Price
e) Date of the transaction 2025-11-06
f) Place of the transaction XOFF - Outside of trading venue
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Viveka Ekberg
2 Reason for the notification
a) Position/status Board Member of AutoStore Holdings Ltd.
b) Initial
notification/Amendment
Initial notification
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
instrument, type of
instrument
Identification code
Restricted Share Units (RSU's) convertible to shares in AutoStore Holdings Ltd. (ISIN:
BMG0670A1099)
b) Nature of the transaction Granting/acceptance of RSUs as remuneration to the independent members of AutoStore
Holdings Ltd.'s board of directors, as resolved by the special general meeting on 17
October 2025.
c) Price(s) and volume(s) Price(s) Volume(s)
NOK 0 47,846
d) Aggregated information A total of 47,846 RSU's granted/accepted for a total price of NOK 0.

Aggregated volume

Price
e) Date of the transaction 2025-11-06
f) Place of the transaction XOFF - Outside of trading venue

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