Autostore Holdings Ltd.

AutoStore: Minutes from Annual General Meeting 2025

(Nedre Vats, 20 May 2025): AutoStore Holdings Ltd. ("AutoStore" or the

"Company", OSE:AUTO) has today at 15:00 hours (CEST) held its Annual General

Meeting as a digital meeting. All proposed resolutions were approved. Please

find enclosed the minutes from the Annual General Meeting, which will also be

made available on the Company's website:

https://www.autostoresystem.com/investors.

This information is subject to disclosure requirements pursuant to Section 5-12

of the Norwegian Securities Trading Act.

For further information, please contact:

Hiva Flåskjer, SVP Investor Relations, AutoStore AS - Telephone: + 47 958 66 790

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.

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