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Autostore Holdings Ltd.

Remuneration Information Nov 14, 2025

9900_dirs_2025-11-13_547423c5-ede4-47b3-8513-fc506fdda357.html

Remuneration Information

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AutoStore Holdings Ltd. - Settlement of PSUs - Long-term incentive plan 2022

AutoStore Holdings Ltd. - Settlement of PSUs - Long-term incentive plan 2022

(Nedre Vats, 14 November 2025): Reference is made to the long-term incentive

plan for 2022 ("LTIP 2022") for certain members of AutoStore Holdings Ltd.'s

("AutoStore" or the "Company", OSE: AUTO) management and other leading employees

(the "Executives").

Under the LTIP 2022, the Executives were, amongst others, awarded performance

share units ("PSUs"). The PSUs were subject to vesting based on the achievement

of financial or other performance goals. A total of 123,911 PSUs have been

defined as vested and settled on 13 November 2025, through the delivery of

123,911 shares held in treasury by AutoStore to the Executives, corresponding to

the total number of vested PSUs.

The primary insiders of the Company, Mats Hovland Vikse (Chief Executive

Officer), Israel Losada Salvador (Chief Operating Officer), Carlos Fernandez

(Chief Solutions Officer) and Jenny Sveen Hovda (General Counsel)have received a

total of 100,408 shares.

Please see the attached forms of notification and public disclosure for further

information.

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, SVP Investor Relations, AutoStore AS

Telephone: +47 958 66 790 I [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 ~1,850 Systems in 63 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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