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Autostore Holdings Ltd.
Post-Annual General Meeting Information • Oct 17, 2025
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Post-Annual General Meeting Information
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Office translation. In case of discrepancies, the English original version shall prevail.
PROTOKOLL FRA
MINUTES FROM
EKSTRAORDINÆR GENERALFORSAMLING
SPECIAL GENERAL MEETING
I
OF
AUTOSTORE HOLDINGS LTD.
AUTOSTORE HOLDINGS LTD.
Den 17. oktober 2025 kl. 14:00 ble det avholdt ekstraordinær generalforsamling i AutoStore Holdings Ltd. ("Selskapet") som et digitalt møte.
The special general meeting of AutoStore Holdings Ltd. (the "Company") was held on 17 October 2025 at 14:00 hours (CEST) as a digital meeting.
Generalforsamlingen ble åpnet av co-chair, Jim Carlisle.
The general meeting was opened by the co-chair of the board of directors, Jim Carlisle.
Fortegnelse over møtende aksjeeiere og fullmakter ble opprettet og er inntatt som Vedlegg 1 til denne protokollen. Til sammen var 3 020 015 906 aksjer representert, tilsvarende 88,08 % av totalt antall aksjer og stemmer. Det ble bekreftet at et nødvendig flertall i henhold til Selskapets bye-laws var til stede.
The attendance of shareholders present in person or by proxy was recorded and is included as Appendix 1 to these minutes. In total 3,020,015,906 shares were represented, equalling 88.08% of the total number of shares and votes. It was confirmed that a quorum as required under the Company's bye-laws was present.
En kopi av disse vedtakene skal innføres i Selskapets protokollbok.
A copy of these resolutions shall be inserted in the Company's minute book.
Til behandling forelå følgende saker: The following matters were on the agenda:
1 VALG AV MØTELEDER 1 ELECTION OF A CHAIRPERSON OF THE MEETING
Det ble besluttet at advokat Ylva B. Gjesdahl Petersen fra Advokatfirmaet Thommessen AS velges som møteleder.
It was resolved that Ylva B. Gjesdahl Petersen, attorney at law, from Advokatfirmaet Thommessen AS, is elected to chair the meeting.
2 VALG AV EN PERSON TIL Å MEDUNDERTEGNE PROTOKOLLEN 2 ELECTION OF A PERSON TO CO-SIGN THE MINUTES
Det ble besluttet at Jenny Sveen Hovda velges til å undertegne protokollen sammen med møtelederen.
It was resolved that Jenny Sveen Hovda is elected to co-sign the minutes with the chairperson of the meeting.
3 GODKJENNING AV INNKALLING OG DAGSORDEN 3 APPROVAL OF THE NOTICE AND AGENDA
Det ble besluttet at innkalling og dagsorden godkjennes.
It was resolved that the notice and the agenda are approved.
4 VALG AV UAVHENGIGE MEDLEMMER TIL STYRET
Det ble besluttet at følgende styremedlemmer ble valgt for en periode på to år:
Etter valget består styret av følgende styremedlemmer:
- Jim Carlisle (co-chair, aksjonærvalgt styremedlem)
- Vikas J. Parekh (co-chair, aksjonærvalgt styremedlem)
4 ELECTION OF INDEPENDENT MEMBERS TO THE BOARD OF DIRECTORS
It was resolved that the following board members were elected for a term of two years:
- Viveka Ekberg (uavhengig styremedlem) Viveka Ekberg (independent board member)
- Kjersti Wiklund (uavhengig styremedlem) Kjersti Wiklund (independent board member)
- Andreas Hansson (uavhengig styremedlem) Andreas Hansson (independent board member)
Following the election, the board of directors comprises of the following members:
- Jim Carlisle (co-chair, shareholder appointed board member)
- Vikas J. Parekh (co-chair, shareholder appointed board member)
- Kevin Mok (aksjonærvalgt styremedlem) Kevin Mok (shareholder appointed board member)
- Sumer Juneja (aksjonærvalgt styremedlem) Sumer Juneja (shareholder appointed board member)
- Angela Hu (aksjonærvalgt styremedlem) Angela Hu (shareholder appointed board member)
- Viveka Ekberg (uavhengig styremedlem) Viveka Ekberg (independent board member)
- Kjersti Wiklund (uavhengig styremedlem) Kjersti Wiklund (independent board member)
- Andreas Hansson (uavhengig styremedlem) Andreas Hansson (independent board member)
5 GODKJENNELSE AV GODTGJØRELSE TIL DE UAVHENGIGE MEDLEMMENE AV STYRET OG HONORAR FOR LEDEREN AV REVISJONSUTVALGET
Det ble besluttet at forslaget til godtgjørelse til de uavhengige styremedlemmene og lederen av revisjonsutvalget godkjennes.
Det var ingen flere saker til behandling, og generalforsamlingen ble hevet.
Resultatet av stemmegivningen for de ovennevnte sakene er inntatt som Vedlegg 2 til denne protokollen.
5 APPROVAL OF REMUNERATION TO THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS AND FEE FOR THE CHAIR OF THE AUDIT COMMITTEE
It was resolved that the proposal for remuneration for the independent members of the board of directors and the chairperson of the audit committee is approved.
* * * * * *
There were no further matters on the agenda, and the general meeting was adjourned.
* * * * * *
Stemmeresultater Voting results
The voting results for each of the abovementioned matters are included in Appendix 2 to these minutes.
* * * * * *
- oktober 2025 / 17 October 2025
Ylva B. Gjesdahl Petersen Jenny Sveen Hovda
______________________
(møteleder / chairperson of the meeting) (medundertegner / co-signer)
______________________
-
- Fortegnelse over aksjeeiere som var representert på generalforsamlingen
Vedlegg: Appendices:
-
- Register of shareholders present at the general meeting
-
- Stemmeresultater 2. Voting results
Vedlegg 1 / Appendix 1: Fremmøtte aksjonærer / Shareholders present
Totalt representert / AƩendance Summary Report Autostore Holdings Ltd. Ekstraordinær Generalforsamling / Special General Meeting 17 October 2025
| Antall personer deltakende i møtet / Registered AƩendees: | 5 |
|---|---|
| Totalt stemmebereƫget aksjer representert / Total Votes Represented: | 3,020,015,906 |
| Totalt antall kontoer representert /Total Accounts Represented: | 345 |
| Totalt stemmebereƫget aksjer /Total Vo Ɵng Capital: | 3,428,540,429 |
| % Totalt representert stemmebereƫget /% Total Vo Ɵng Capital Represented: | 88.08% |
| Totalt antall utstede aksjer / Total Capital: | 3,428,540,429 |
| % Totalt representert av aksjekapitalen / % Total Capital Represented: | 88.08% |
| Selskapets egne aksjer / Company Own Shares: | 0 |
Sub Total: 5 3,020,015,906
| Registrerte Deltakere / | Registrerte Stemmer | Kontoer / | |
|---|---|---|---|
| Kapasitet / Capacity | Registered Attendees | / Registered Votes | Accounts |
| Shareholder (web) | 3 24,295 |
3 | |
| Fullmektig / 3rd Party Proxy | 1 3,202 |
8 | |
| Forhåndsstemmer / Advance votes | 1 | 3,019,988,409 | 334 |
Freddy Hermansen DNB Bank ASA Issuer services
Page: 1
Date: 17 Oct 2025
| Time: 14:00 |
||||||
|---|---|---|---|---|---|---|
| Meeting: | Autostore Holdings Ltd., Special General Meeting | |||||
| 17 October 2025 | ||||||
| Attendees | Votes | |||||
| Shareholder | 3 | 24,295 | ||||
| Fullmektig / 3rd Party Proxy | 1 | 3,202 | ||||
| Forhåndsstemmer / Advance votes | 1 | 3,019,988,409 | ||||
| Total | 5 | 3,020,015,906 |
| Shareholder | 3 | 24,295 | |
|---|---|---|---|
| Votes Representing / Accompanying | |||
| HUSSEIN, ABDIRAHMAN MOHAMED | 3,220 HUSSEIN, ABDIRAHMAN MOHAMED | ||
| OSE, STIG TORE | 20,500 OSE, STIG TORE | ||
| Rolseth, Erlend Granbo | 575 Rolseth, Erlend Granbo | ||
| Fullmektig / 3rd Party Proxy | 1 | 3,202 | |
| Votes Representing / Accompanying | |||
| co-chair, Jim Carlisle | 1,000 J.D. TRADING AS | ||
| 1,000 LIE, NILS EGIL | |||
| 582 OLOMANI, FATON | |||
| 477 THORSEN, TAGE ISAK | |||
| 100 BEKKEVOLD, OLAF | |||
| 23 KLAUSEN, PREBEN SEMSHAUG | |||
| 10 FRAMHUS, SIGURD STOREMYR | |||
| 10 RUUD, FLORENCE GENEVIÈVE | |||
| 3,202 |
Forhåndsstemmer / Advance votes 1 3,019,988,409
Votes Representing / Accompanying Forhåndsstemmer / Advance votes 10,000 SKY, CARL PETTER 2,360 WRIGHT, HENRIK MOEN 1,293 HALVORSEN, KRISTIAN SIGURD 1,100 UHNGER, GUSTAV 959 ULLVANG, SOLFRID MARIAN 850 LUND, HÅVARD 350 RØSTAD, KJELL 343 MALOVICHKO, MAKSYM 339 DYRSETH, ARILD 339 ÅMÅS, TROND 338 LIEN, YNGVE 200 SCHWARZ, PETER ANDRE 142 KJØLNER, NIKOLAS 64 BIRKELAND, ZANDER AUGUSTIN STRAND 20 JOHANSEN, ALEXANDER 8 GJØNNES, KJETIL RJUICHI OTA 5,629 DNB FUND - NORDIC SMALL CAP 641,197 VERDIPAPIRFONDETC WORLDWIDE NORGE 2,159,392 VERDIPAPIRFONDET C WORLDWIDE NORGE III 13,025 VERDIPAPIRFONDETC WORLDWIDE NORGE FOSSILFRITT+ 1,000,000 Sijoitusrahasto Aktia Nordic 300,000 Sijoitusrahasto Aktia Solida 400,000 Sijoitusrahasto Aktia Global 1,000,000 Sijoitusrahasto Aktia Nordic Small Cap 500,000 Sijoitusrahasto Aktia Secura 148,633 Global X Management (AUS) Limited ATF Global X S&P World ex Australia 139,193 Amundi Etf ICAV - Amundi SandP 500 Equal Weight Esg Leaders Ucits Etf 2,315 Amundi Etf ICAV - Amundi S and P 500 Equal Weight Esg Leaders Ucits Et 45,139 Amundi Etf ICAV - Amundi S&P 500 Equal Weight Esg Leaders Ucits Etf 43,713 AMUNDI ETF ICAV - AMUNDI SandP GLOBAL INDUSTRIALS ESG UCITS ETF 200,828 UBS fund Management (Switzerland) AG 208,250 UBS fund Management (Switzerland) AG 71,441 UBS fund Management (Switzerland) AG 260,632 UBS fund Management (Switzerland) AG 473,145 UBS Fund Management (Switzerland) AG 88,547 UBS Fund Management (Switzerland) AG 1,224,792 UBS (Lux) AI and Robotics Equity 248,032 GM BG 2,664,349 GLOBAL X MANAGEMENT AUS LIMITED 10,281 LONVIA MID-CAP WORLD 47,476 AMUNDI INDEX EUROPE EX UK SMALL
16,002,213 VARMA MUTUAL PENSION INSURANCE COMPANY
3,317,187 RELIANCE TRUST INSTITUTIONAL RETIREMENT TRUST SERIES FIFTEEN
Date: 17 Oct 2025 Time: 14:00
Page: 2 Forhåndsstemmer / Advance votes 560,508 ADV NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND 6,171,387 VERDIPAPIRFONDET KLP AKSJENORGE AKTIV 623,769 NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST 15,574 STICHTING BPL PENSIOEN 459,659 LEGAL & GENERAL GLOBAL ROBOTICS AND AUTOMATION INDEX FUND 21,209 LEGAL & GENERAL FUTURE WORLD ESG TILTED AND OPTIMISED EUROPE EX UK IND 329,692 ILLINOIS MUNICIPAL RETIREMENT FUND 249,943 LEGAL & GENERAL CCF 453,723 AMUNDI MSCI EUROPE SMALL C ESG BRD TRANS 1,750,000 PLUVALCA DISRUPTIVE OPPORTUNITIES 44,331 NORTHERN TRUST COMMON ALL COUNTRY WORLD EX-US INVESTABLE MARKET INDEX 333,434 POLAR CAPITAL INTERNATIONAL SMALL COMPANY TRUST 3,309,847 POLAR CAPITAL INTERNATIONAL SMALL COMPANY FUND 55,999 MERCER PASSIVE SUSTAINABLE INTERNATIONAL SHARES FUND 44,374 AMUNDI PRIME EUROPE 111,196 FIDELITY SALEM STREET TRUST: FIDELITY FLEX INTERNATIONAL INDEX FUND 57,949 UTAH STATE RETIREMENT SYSTEMS 437,463 VERDIPAPIRFONDET KLP AKSJENORGE INDEKS 25,887,633 PREMIER MITON EUROPEAN OPPORTUNITIES FUND 60,849 VERDIPAPIRFONDET KLP AKSJENORDEN INDEKS 62,523 STRATHCLYDE PENSION FUND 97,306 THE WS ACCESS POOL AUTHORISED CONTRACTUAL SCHEME 61,971,783 ALECTA TJANSTEPENSION OMSESIDIGT 332,979 LEGAL & GENERAL FUTURE WORLD ESG TILTED AND OPTIMISED DEVELOPED INDEX 70,300 LEGAL & GENERAL ICAV 104,625 INTERNATIONAL EQUITIES B UNIT TRUST 84,944 LEGAL & GENERAL FUTURE WORLD ESG T&O DEVELOPED FOSSIL FUEL EXCLUSIONS 9,034,678 THE HIGHCLERE INTL INV SMER CMP FD 114,776 KOMMUNAL LANDSPENSJONSKASSE GJENSIDIG FORSIKRINGSSELSKAP 168,995 UI-FONDS BAV RBI AKTIEN 3,801,987 THE HIGHCLERE INTERNATIONAL INVESTORS SMID FUND 251,585 VERDIPAPIRFONDET KLP AKSJEGLOBAL SMALL CAP INDEKS 196,749 VERDIPAPIRFONDET STOREBRAND VEKST 1,401 VERDIPAPIRFONDET STOREBRAND NORGE 79,598 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO 3,951,406 KAPITALFORENINGEN DANSKE INVEST INSTITUTIONAL AFDELING DANICA PENSION 5,842 ISHARES ALL-COUNTRY EQUITY INDEX FUND 538,673 JPMORGAN EUROPEAN DISCOVERY TRUST PLC 168,223 ROBIN 1-FONDS 50,418 RETIREMENT PLAN FOR CHICAGO TRANSIT AUTHORITY EMPLOYEES 2,642,907 DRIEHAUS INTERNATIONAL SMALL CAP GROWTH FUND 6,332 FIDELITY INVESTMENT FUNDS - FIDELITY INDEX WORLD ESG SCREENED FUND 626,388 VERDIPAPIRFONDET STOREBRAND NORGE INSTITUSJON 2,679,459 BAILLIE GIFFORD EUROPEAN GROWTH TRUST PLC 3,055 DHAHRAN VALLEY BUSINESS SERVICES COMPANY 6,830,693 NORDEA NORDIC FUND 4,000,000 ARTEMIS SMARTGARP EUROPEAN EQUITY FUND 97,551 VERDIPAPIRFONDET STOREBRAND AKSJE INNLAND 213,856 NORDEA IDEELL AKTIEFOND 6,423,024 NORDEA SWEDISH STARS 337,753 SUPERANNUATION FUNDS MANAGEMENT CORPORATION OF SOUTH AUSTRALIA 9,262,236 NORDEA ALFA 100 BLACKROCK AUTHORISED CONTRACTUAL SCHEME I 140,587 SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS 8,924,224 VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND 2,498,260 STATE OF NEW MEXICO STATE INVESTMENT COUNCIL 685,554 JPMORGAN FUND II ICVC - JPM EUROPE SMALLER COMPANIES FUND
- 5,848,936 NORDEA NORWEGIAN PASSIVE FUND
- 146,713 STATE OF NEW MEXICO STATE INVESTMENT COUNCIL
- 281,309 INVESTERINGSFORENINGEN DANSKE INVEST INDEX NORWAY RESTRICTED ACCUMUL
- 68,212 WESTPAC WHOLESALE INTERNATIONAL SHARE NO. 3 TRUST
- 6,546,295 JPMORGAN FUNDS
- 15,004 UNIVERSITIES SUPERANNUATION SCHEME
- 1,700,000 NORDEA INNOVATION SUSTAINABLE STARS FUND
- 140,103 TD INTERNATIONAL EQUITY INDEX ETF
- 17,818 VANGUARD INTERNATIONAL SMALL COMPANIES INDEX FUND
- 200,000 INVESTERINGSFORENINGEN NORDEA INVEST NORDIC STARS KL
- 1,939 FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR TILT INDEX FUND
- 157,808 THE SOUTHERN COMPANY SYSTEM MASTER RETIREMENT TRUST
- 75,016 JPMORGAN FUNDS
- 14,467 UNIVERSITIES SUPERANNUATION SCHEME
17 Oct 2025 14:00 ADV
Forhåndsstemmer / Advance votes
| Page: Date: Time: |
|
|---|---|
| 8,048,631 | VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STO |
| 6,162 | AUSTRALIANSUPER |
| 100,000 | PUBLIC EMPLOYEES' RETIREMENT SYSTEM OF MISSISSIPPI |
| 2,213 | THE BANK OF NEW YORK MELLON EMPLOYEE BENEFIT COLLECTIVE INVESTMENT FUN |
| 1,196,700 | VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STO |
| 456,881 | INVESTI FUND ACT MM |
| 184,600 | PUBLIC SCHOOL TEACHERS PENSION AND RETIREMENT FUND OF CHICAGO |
| 251,903 358,325 |
TREASURER OF THE STATE OF NORTH CAROLINA EQUITY INVESTMENT FUND POOLED GLOBAL X MSCI NORWAY ETF |
| 37,765,078 | GLOBAL X ROBOTICS AND ARTIFICIAL INTELLIGENCE ETF |
| 11,883,493 | LEGAL AND GENERAL UCITS ETF PLC |
| 1,209,296 | FIRE AND POLICE PENSION ASSOCIATION OF COLORADO |
| 253,489 | PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO |
| 43,485 | HOWARD UNIVERSITY ENDOWMENT FUND |
| 28,800 | THE CANSO FUND |
| 517,800 | CANSO RECONNAISSANCE FUND |
| 1,198 | GOLDMAN SACHS ETF ICAV |
| 53,619 | ALASKA PERMANENT FUND CORPORATION FIRST TRUST NASDAQ ARTIFICIAL INTELLIGENCE AND ROBOTICS ETF |
| 10,180,632 48.381 |
MACKENZIE INTERNATIONAL EQUITY INDEX ETF |
| 52,223 | LEGAL AND GENERAL UCITS ETF PLC |
| 107.801 | PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO |
| 12,248 | GOLDMAN SACHS ETF TRUST II - GOLDMAN SACHS MARKETBETA TOTAL |
| INTERNATIO CI GLOBAL SMALLER COMPANIES PRIVATE POOL | |
| 219,800 2,658,361 |
VANGUARD EUROPEAN STOCK INDEX FUND |
| 3,911,351 | VANGUARD FTSE ALL-WORLD EX-US SMALL-CAP INDEX FUND |
| 6,179 | LEGAL AND GENERAL UCITS ETF PLC |
| 26,727 | ENSIGN PEAK ADVISORS INC |
| 73,777 | STATE OF WISCONSIN INVESTMENT BOARD |
| 28,600 | CANSO CATALINA FUND |
| 192,729 | VANGUARD ESG INTERNATIONAL STOCK ETF |
| 398,854 | METROPOLITAN WATER RECLAMATION DISTRICT RETIREMENT FUND |
| 89,684 | ADVANCED SERIES TRUST- AST GLOBAL BOND PORTFOLIO |
| 64,400 2,727,141 |
CI GLOBAL SMALLER COMPANIES POOLED FUND ADVANCED SERIES TRUST- AST GLOBAL BOND PORTFOLIO |
| 31,001 | GOLDMAN SACHS ETF TRUST -GOLDMAN SACHS MARKETBETA |
| INTERNATIONAL EQUITY | |
| 30,349 | LEGAL AND GENERAL UCITS ETF PLC CI CORPORATE CLASS LIMITED |
| 5,505,800 2,161,761 |
NORDEA DISCRETIONARY SWEDISH EQUITY FUND |
| 49,760 | INVESTERINGSFORENINGEN SPARINVEST INDEX EUROPA SMALL CAP KL |
| BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR | |
| 297,034 | EMPLO THRIFT SAVINGS PLAN |
| 4,242,932 | BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR |
| EMPLO HORIZONS ROBOTICS AND AUTOMATION INDEX ETF | |
| 550,739 5,883,148 |
BAILLIE GIFFORD MANAGED FUND A SUB FUND OF THE BAILLIE GIFFORD UK |
| AND | |
| 241,012 | VERDIPAPIRFONDET STOREBRAND NORGE FOSSILFRI VERDIPAPIRFONDET EQUINOR AKSJER NORGE |
| 6,032,274 84,036 |
BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR |
| EMPLO | |
| 284,764 | UNISUPER |
| 14,091 1,175 |
ONEPATH GLOBAL SHARES - SMALL CAP (UNHEDGED) INDEX POOL PACER INDUSTRIALS AND LOGISTICS ETF |
| 1,094,848 | BAILLIE GIFFORD EUROPEAN FUND |
| 18,405,384 | ROBO GLOBAL ROBOTICS AND AUTOMATION INDEX ETF |
| 42,807 | WS DEPENDANTS ANNUITY FUND |
| 785,763 | SUBSIDIZED SCHOOLS PROVIDENT FUND |
| 25,951 | CARDANO ESG TRANSITION ENHANCED INDEX EQUITY GLOBAL EX FOSSIL (I) |
| 693,265 | ALLIANZGI S AKTIEN |
| 442,110 | CUSTODY BANK OF JAPAN, LTD. RE: SMTB FOOD INNOVATION SELECTED EQUITY M |
| 618,873 | BROWN CAPITAL MANAGEMENT INTERNATIONAL ALL COMPANY FUND |
| 16,515 | VANGUARD FUNDS PUBLIC LIMITED COMPANY |
| 392,760 | GLOBAL X ETFS ICAV |
| 1,500,000 441,716 |
NORDEA 1 SICAV BAILLIE GIFFORD WORLDWIDE FUNDS PLC - BG WORLDWIDE PAN |
| 581,202 | EUROPEAN FD FIDELITY SALEM STREET TRUST: FIDELITY TOTAL INTERNATIONAL INDEX |
| FUND NORDEA 1 SICAV |
800,000 NORDEA 1 SICAV
222,712 FIDELITY CONCORD STREET TRUST: FIDELITY ZERO INTERNATIONAL INDEX FUND
22,028 VANGUARD FUNDS PUBLIC LIMITED COMPANY
428,724 VERDIPAPIRFONDET STOREBRAND INDEKS-NORGE 13,054,580 CUSTODY BANK OF JAPAN, LTD. RE: RB AXA IM GLOBAL ROBOT TECHNOLOGY EQUI
: 17 Oct 2025
e: 14:00 ADV
Forhåndsstemmer / Advance votes
| Page: Date: Time: |
||
|---|---|---|
| 4,363,918 | ALFRED BERG INDEKS | A |
| 59,067 | UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF STBV-NW-L VERSAL-F |
JNI |
| 5,000 | SCOTIA CAPITAL INC | |
| 59,024 | DEKA-RAB | |
| 49,419 | CARDANO ESG TRANSITION ENHANCED INDEX EQUITY EUROPE EX FOSSI | L (I) |
| 200,000 | SAASTOPANKKI YMPARISTO - ERIKOISSIJOITUSRAHASTO | |
| 247,998 | BAILLIE GIFFORD UK AND WORLDWIDE EQUITY FUND | |
| 30,064 | STICHTING PENSIOENFONDS VOOR DE WONGINGCORPRATIES | |
| 44,742 | VANGUARD INVESTMENT SERIES PUBLIC LIMITED COMPANY | |
| 22,135 | ISHARES MSCI EUROPE IMI INDEX ETF | |
| 1,882,545 | ISHARES MSCI EAFE SMALL-CAP ETF | |
| 95,375 | ISHARES MSCI WORLD SMALL-CAP ETF | |
| 416,745 | ISHARES CORE MSCI EAFE IMI INDEX ETF | |
| 458,179 | NEW ENGLAND TEAMSTERS PENSION FUND | |
| 30,015 | VARIABLE INSURANCE PRODUCTS FUND II: INTERNATIONAL INDEX | |
| 69,879 | PORTFOLIO VANGUARD INVESTMENT SERIES PUBLIC LIMITED COMPANY | |
| 30,522 | INTERNATIONAL MONETARY FUND | |
| 219,042 | STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS | |
| 2,435 | FOR TAX EX FIDELITY SALEM STREET TRUST: FIDELITY FLEX INTERNATIONAL FOCUSEI |
) |
| 647,251 | INDEX VANGUARD TOTAL WORLD STOCK INDEX FUND |
|
| 215,752 | VANGUARD FIDUCIARY TRUST COMPANY DEVELOPED MARKETS INDEX | |
| 3,152,325 | TRUST OHMAN GLOBAL GROWTH |
|
| 9,912,361 | VANGUARD DEVELOPED MARKETS INDEX FUND | |
| 342,196 | ARIZONA STATE RETIREMENT SYSTEM | |
| 203,333 | MANULIFE INVESTMENT MANAGEMENT SYSTEMATIC INTERNATIONAL SMALL CAP | |
| 36,803,050 | D & G SMABOLAG | |
| 18,230 | THE METHODIST HOSPITAL | |
| 21,378 | VANGUARD INVESTMENTS FUNDS ICVC - VANGUARD ESG SCREEN | ED |
| 13,491 | D IAM NATIONAL PENSION FUND |
|
| 384,785 | UBS (IRL) ETF PLC | |
| 311,288 | VANECK ROBOTICS ETF | |
| 226,670 | TEACHER RETIREMENT SYSTEM OF TEXAS | |
| 33,220 | CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM | |
| 256,017 | ISHARES CORE MSCI EAFE ETF | |
| 1,311,484 | STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EX | |
| 222,705 | VANGUARD FTSE DEVELOPED ALL CAP EX NORTH AMERICA INDEX ETF | |
| 12,933 | DESJARDINS INTERNATIONAL EQUITY INDEX ETF | |
| 16,231 | SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY | |
| 47,234 | SPDR PORTFOLIO EUROPE ETF | |
| RHONDDA CYNON TAF COUNTY BOROUGH COUNCIL PENSION FUND | _ | |
| 39,739 | VANGUARD INVESTMENTS FUNDS ICVC-VANGUARD FTSE GLOBAL ALL CAF INDEX FUN |
|
| 76,330 | THE STATE OF CONNECTICUT ACTING THROUGH ITS TREASURER | |
| 74,407 | STATE STREET MSCI EAFE SMALL CAP INDEX SECURITIES LENDING COMN TRUST THE STATE OF CONNECTICUT ACTING THROUGH ITS TREASURER |
ION |
| 93,467 | ||
| 26,349 | WASHINGTON STATE INVESTMENT BOARD TEACHER RETIREMENT SYSTEM OF TEXAS | |
| 4,300 | THRIFT SAVINGS PLAN | |
| VALIGUADO ETGE DEVELODES EUROSE ALL GAS MISEVETE | ||
| 25,043 | OUT OF MENANCEN OF OUR TRUCK | |
| 7,308 942,717 |
||
| , | TEACHER RETIREMENT SYSTEM OF TEXAS | |
| 26,985 41,888 |
||
| 10,424 | ||
| 17,493 | ||
| 202 | ||
| 2,408,882 | ||
| 51,490 |
- 51,490 GOVERNMENT PENSION INVESTMENT FUND 496,509 SPDR PORTFOLIO DEVELOPED WORLD EX-US ETF
- 17,545 TANGERINE BALANCED GROWTH PORTFOLIO
- 13,429 SOCIAL PROTECTION FUND
- 8,495 POLICE AND FIREMEN'S RETIREMENT SYSTEM OF NEW JERSEY
- 17,463 SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY
- 16,961 SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY
- 1,546 SCOTIA INTERNATIONAL EQUITY INDEX FUND
- 22,999 TANGERINE EQUITY GROWTH PORTFOLIO
- 8,955 TANGERINE BALANCED PORTFOLIO
- 316,776 STATE STREET GLOBAL ALL CAP EQUITY EX-US INDEX PORTFOLIO
- 100 ISHARES III PUBLIC LIMITED COMPANY
- 247,495 MERCER UCITS COMMON CONTRACTUAL FUND
- 5,859 XTRACKERS (IE) PUBLIC LIMITED COMPANY
- 4,584 XTRACKERS (IE) PUBLIC LIMITED COMPANY
Date: 17 Oct 2025 Time: 14:00
Forhåndsstemmer / Advance votes
3,642 CITY OF NEW YORK GROUP TRUST
217.026 MERCER QIF CCF
80,955 TEXAS MUNICIPAL RETIREMENT SYSTEM
3,051 XTRACKERS (IE) PUBLIC LIMITED COMPANY
189,829 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
21,686 SCOTIA INTERNATIONAL EQUITY INDEX TRACKER ETF
330,418 ARROWSTREET CAPITAL ESG GLOBAL EQUITY LONG/SHORT FUND LIMITED
3.917 SCOTIA RESPONSIBLE INVESTING INTERNATIONAL EQUITY INDEX ETF
37,760 THE BARCLAYS BANK UK RETIREMENT FUND
100 ISHARES IV PUBLIC LIMITED COMPANY
240,145 GOVERNMENT PENSION INVESTMENT FUND
472,632 ARROWSTREET CLARENDON TRUST FUND
62,628 STATE OF ALASKA RETIREMENT AND BENEFITS PLANS
7,566 ISHARES III PUBLIC LIMITED COMPANY
100 BLACKROCK ASSET MANAGEMENT SCHWEIZ AG FOR ISHARES WORLD EX SWITZERI AND
SWITZERLAND 1.021.391 COLLEGE RETIREMENT EQUITIES FUND
1.395.781 THE CLEVELAND CLINIC FOUNDATION
3,425 XTRACKERS (IE) PUBLIC LIMITED COMPANY
2.495 XTRACKERS (IE) PUBLIC LIMITED COMPANY
5.889 NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED
67.936 XTRACKERS (IE) PUBLIC LIMITED COMPANY
24,783 XTRACKERS
947,886 ALPS DISRUPTIVE TECHNOLOGIES ETF
450.961 ARROWSTREET CAPITAL COPLEY FUND LIMITED
6.294.298 AXA WORLD FUNDS
428,436 ARROWSTREET CAPITAL NEWBURY FUND LIMITED
1,529,204 LANNEBO TEKNIK SMABOLAG
231,093 ARROWSTREET (DELAWARE) L/S FUND L.P.
163,974,595 FOLKETRYGDFONDET
2,644 ISHARES MSCI NORWAY ETF
47.835 VAN BERKOM INTERNATIONAL SMALL CAP FUND
165,674 KAPITALFORENINGEN WEALTH INVEST EUROPA SMALL CAP AKL
27,919 BNY MELLON INTERNATIONAL EQUITY ETF
310,000 AKTIESPARARNA AKTIV
4,156 TWO SIGMA ABSOLUTE RETURN PORTFOLIO LLC
21,319 INVESCO MARKETS II PLC
177,577 CPPIB MAP CAYMAN SPC SEGREGATED
3,643,066 Verdipapirfondet DNB AM Norske Aksjer
2,868,019 Vpf Eika Spar
48,978 VERDIPAPIRFONDET DNB GR NT SKIFTE NORGE
2,664,744 Vpf Eika Alpha
598,426 Vpf Eika Balansert
2.463.199 Verdipapirfondet DNB Norge Indeks
1,771,745 Verdipapirfondet DNB Norge Selektiv
3,818,729 Verdipapirfondet DNB Norge
1,099,644 Verdipapirfondet DNB Norge Pensjon
3,705,717 Vpf Eika Norge
104,732,642 Verdipapirfond ODIN Norge
245.400 CPPIB MAP CAYMAN SPC SEGREGATED
2,000 KALINA, LUKAS
373,960 TANCOOK INTERNATIONAL SMALL CAP FUND
10.813 ARROWSTREET (DELAWARE) L/S FUND LP
353,521 ARROWSTREET CAPITAL COPLEY FUND LIMITED 30TH FLOOR
424,464 ARROWSTREET CAPITAL ESG GLOBAL EQUITY LONG/SHORT FUND LIMITE 30T
113,763 ARROWSTREET CAPITAL GLOBAL EQUITY LONG SHORT FUND LIMITED 30TH
FLOOR
761,273 ARROWSTREET INVESTMENT TRUST-ARROWSTREET CLARENDON TRUST
FUN 30TH FLOO 15.000 CBNY-TWO SIGMA WORLD CORE FUND, LP
2,656,622 CPL-ACF BS RBTZ GLOBAL ROBANDAI
2 DFA - TA WORLD EX US CORE EQ DFAIDG
3 DFA INT CORE EQ MKT ETF
2 DFA INT CORE EQTY PORTFOLIO
341,235 FIDELITY FSISM
4,329 ILA-A-ILSDM
260 ILA-ILSEAFE
92,372 ISHARES MSCI EUROPE SMALL-CAP ETF 400 HOWARD STREET
1 LARGE CAP INTL PORTFOLIO
5,803 LEGAL & GENERAL ASSURANCE SOCIETY LIMITED ONE COLEMAN STREET
79,894 Legal and General Assurance (Pensions Management) Limited
31,300 LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED
135,688 LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED MSCI
95,889 LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED ONE COLEMAN
271,421 LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LTD ONE
COLEMAN STRE
Date: 17 Oct 2025 Time: 14:00 ADV
Forhåndsstemmer / Advance votes
4,865 LEGAL AND GENERAL COLLECTIVE INVESTMENT TRUST
6,000,000 Ruth Asset Management SICAV 31 Z.A. Bourmicht Bertrange L-8070 Luxembo
967 TSGX SOLACT ESG TBACO EX UNHG(3387)
107,400 TWO SIGMA INTERNATIONAL CORE PORTFOLIO. LLC
1 WORLD EX US CORE EQ PT OF DFAIDG
144,477 DFA ALL CTRY EXUS EQ MKT SUBT ALL COUNTRY EX US EQUITY MARKET SUBTRUST
1,314,076,591 Silver Bands 4 (US) Corp.
956,231,232 Thomas H. Lee Partners
3,019,988,409
Vedlegg / Appendix 2: Stemmeoversikt / Voting overview
Autostore Holdings Ltd. Ekstraordinær Generalforsamling / Special General Meeting 17 October 2025
Som registreringsansvarlig for avstemmingen på generalforsamlingen for aksjonærene i selskapet avholdt den 17 October 2025, BEKREFTES HERVED at resultatet av avstemmingen er korrekt angitt som følger:-
/
As scrutineer appointed for the purpose of the Poll taken at the Special General Meeting of the Members of the Company held on 17 October 2025, I HEREBY CERTIFY that the result of the Poll is correctly set out as follows:-
Totalt antall stemmeberettigede aksjer / Issued voting shares: 3,428,540,429
| STEMMER / VOTES FOR |
% | STEMMER / VOTES MOT |
% | STEMMER / VOTES AVSTÅR |
STEMMER TOTALT / VOTES TOTAL |
% AV STEMME BERETTIG KAPITAL AVGITT STEMME / % ISSUED VOTING SHARES VOTED |
IKKE AVGITT STEMME I MØTET / NO VOTES IN MEETING |
|
|---|---|---|---|---|---|---|---|---|
| 1 | 3,020,011,772 100.00 | 0 | 0.00 | 339 | 3,020,012,111 | 88.08% | 3,795 | |
| 2 | 3,020,011,772 100.00 | 0 | 0.00 | 339 | 3,020,012,111 | 88.08% | 3,795 | |
| 3 | 3,020,011,772 100.00 | 0 | 0.00 | 339 | 3,020,012,111 | 88.08% | 3,795 | |
| 4 | 2,908,846,728 | 96.32 | 111,133,880 | 3.68 | 31,503 | 3,020,012,111 | 88.08% | 3,795 |
| 5 | 2,960,002,783 | 98.01 | 59,987,978 | 1.99 | 21,350 | 3,020,012,111 | 88.08% | 3,795 |
Freddy Hermansen DNB Bank ASA Issuer services