Remuneration Information • Nov 6, 2025
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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