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AutoStore: Minutes from Annual General Meeting 2026

(Nedre Vats, 19 May 2026): 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/corporate-governance#general-meetingsThis information is subject to disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act. For further information, please contact: Hiva

AutoStore: Notice of Annual General Meeting

(Nedre Vats, 27 April 2026): AutoStore Holdings Ltd. (the "Company" or "AutoStore", OSE: AUTO) hereby gives notice of the convening of the annual general meeting to be held on Tuesday 19 May 2026 at 15:00 hours (CEST) as a digital meeting. Please find enclosed the notice of the annual general meeting, including the power of attorney and advanced voting form.The meeting will be conducted as a digital meeting only, accessible online via Lumi at https://dnb.lumiconnect.com/100-172-455-200. All shareholders as of the record date being 15 May 2026 in accordance with the Company's bye-laws,

AutoStore: Q1 2026 financial results

Q1 2026 overview · Order intake of USD 179.4 million, up 27.0% YoY · Revenue of USD 165.8 million, up 92.9% YoY · Gross margin of 72.7% and Adj. EBITDA margin of 44.0%(Nedre Vats, April 23, 2026): AutoStore Holdings Ltd. (AutoStore, OSE:AUTO), the global leader in Intelligent Fulfillment, today released its quarterly update for the quarter ending March 31, 2026. In Q1 2026, AutoStore delivered USD 165.8 million in revenue and order intake of USD 179.4 million, bringing the order backlog to USD 570.6 million. These results reflect continued growth momentum and successful

AutoStore: Annual Report 2025

(Nedre Vats, April 23, 2026): AutoStore Holdings Ltd. (AutoStore, OSE:AUTO), the global leader in Intelligent Fulfillment, today publishes its 2025 Annual Report.The report is enclosed as a PDF and in ESEF format.  It is also available at https://www.autostoresystem.com/investors/reports-presentations. About AutoStore | www.autostoresystem.comAutoStore™ combines automation, software, and AI to enable Intelligent Fulfillment across the entire lifecycle. Founded in Norway, we’ve grown into a global technology company delivering advanced technology that automates and orchestrates order

AutoStore: Invitation to presentation of the first quarter 2026

(Nedre Vats, 9 April 2026): AutoStore Holdings Ltd (AutoStore: OSE:AUTO) invites investors and analysts to join the presentation of the first quarter 2026 financial results on Thursday 23 April 2026 at 08:00 CET via a live webcast and earnings call.Reporting day program (CET). 06:00 - Announcement of the first quarter 2026 financial results. All material will be made available on www.newsweb.no and www.autostoresystem.com. 08:00 - Presentation will be held only via live webcast. The presentation will be hosted by Mats Hovland Vikse, CEO and Paul Harrison, CFO. The presentation will be

AutoStore Holdings Ltd. - Exercise of share options under incentive plans and sale of option shares

(Nedre Vats, 12 February 2026): Reference is made to the 2019 equity incentive plan and the 2022 long term incentive plan of AutoStore Holdings Ltd. ("AutoStore" or the "Company", OSE: AUTO).In an exercise window opened in connection with the publication of the Company's Q4 2025 results, option holders under the Company's 2019 equity incentive plan have exercised a total of 220,000 options with a strike price of NOK 3.71745 per option. No primary insiders of the Company have exercised any options in this exercise window. All the option holders who exercised options have chosen to

AutoStore: Q4 2025 financial results

Q4 2025 overview · Order intake of USD 194.2 million, 27.5% QoQ and 35.1% YoY · Revenue of USD 179.7 million, 29.3% QoQ and 9.0% YoY · Gross margin of 73.7%, and Adj. EBITDA margin of 43.3%(Nedre Vats, February 12, 2026): AutoStore Holdings Ltd. (AutoStore, OSE:AUTO), a robot technology company that invented and continues to pioneer cube storage automation, today released its quarterly update for the quarter ending December 31, 2025. In Q4 2025, AutoStore delivered a strong close to the year with Q4 revenue of USD 179.7 million in revenue, up 29.3% quarter-over-quarter and

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 Holdings Ltd - Mandatory notification of trades - Exercise of RSUs

(Nedre Vats, 7 November 2025): Viveka Ekberg and Andreas Hansson, board members of AutoStore Holdings Ltd. ("AutoStore" or the "Company", OSE: AUTO), have each exercised 38,626 restricted share units ("RSUs") on 6 November 2025. The RSUs will be settled through the delivery of a total of 77,252 shares held by AutoStore (treasury shares).Please see the attached form 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

AutoStore Holdings Ltd. – Grants of RSUs to board members

(Nedre Vats, 6 November 2025): Reference is made to the special general meeting held in AutoStore Holdings Ltd. ("AutoStore" or the "Company", OSE: AUTO) on 17 October 2025, where it was resolved that the independent members of the board of directors (as defined therein) would be remunerated with, inter alia, restricted stock units ("RSUs") for an amount equal to NOK 450,000 each, per year.In accordance with the decision made at the special general meeting, board members Kjersti Wiklund, Andreas Hansson, and Viveka Ekberg, have today formally been granted a total of 143,538 RSUs, as

AutoStore Holdings Ltd. - Exercise of share options under incentive plans and sale of option shares

(Nedre Vats, 6 November 2025): Reference is made to the 2019 equity incentive plan and the 2022 long term incentive plan of AutoStore Holdings Ltd. ("AutoStore" or the "Company", OSE: AUTO).In an exercise window opened in connection with the publication of the Company's Q3 2025 results, option holders under the Company's 2019 equity incentive plan have exercised a total of 499,200 options with a strike price of NOK 3.8772 per option. No primary insiders of the Company have exercised any options in this exercise window. All the option holders who exercised options have chosen to exercise

AutoStore: Q3 2025 financial results

· Order intake of USD 152.4 million, stable QoQ and +5.9%% YoY · Revenue of USD 139.0 million, +3.7% QoQ and -3.6% YoY · Gross margin of 73.1%, +4.3 p.p. QoQ and -0.4 p.p. YoY. Q2 was impacted by one-time inventory write-down · Adj. EBITDA margin of 47.1%, -0.5 p.p. QoQ and +0.3 p.p. YoY(Nedre Vats, November 6, 2025): AutoStore Holdings Ltd. (AutoStore, OSE:AUTO), a robot technology company that invented and continues to pioneer cube storage automation, today released its quarterly update for the quarter ending September 30, 2025. In Q3 2025, AutoStore delivered USD 139.0

AutoStore: Invitation to presentation of the third quarter 2025

(Nedre Vats, 30 October 2025): AutoStore Holdings Ltd (AutoStore: OSE:AUTO) invites investors and analysts to join the presentation of the third quarter 2025 financial results on Thursday 6 November 2025 at 08:00 CET via a live webcast and earnings call.Reporting day program (CET). 06:00 - Announcement of the third quarter 2025 financial results. All material will be made available on www.newsweb.no and www.autostoresystem.com. 08:00 - Presentation will be held only via live webcast. The presentation will be hosted by Mats Hovland Vikse, CEO and Paul Harrison, CFO. The presentation

AutoStore: Minutes from Special General Meeting

(Nedre Vats, 17 October 2025): AutoStore Holdings Ltd. (the "Company" or "AutoStore", OSE: AUTO) has today at 14:00 hours (CEST) held a special general meeting as a digital meeting. The general meeting resolved the election of independent board members and approved remuneration in line with the proposals from the nomination committee. Please find enclosed the minutes from the special 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

AutoStore: Notice of Special General Meeting

(Nedre Vats, 25 September 2025): AutoStore Holdings Ltd. (the "Company" or "AutoStore", OSE: AUTO) hereby gives notice of the convening of a special general meeting to be held on Friday 17 October 2025 at 14:00 hours (CEST) as a digital meeting.Please find enclosed the notice of the special general meeting, including the power of attorney and advanced voting form. The meeting will be conducted as a digital meeting only, accessible online via Lumi at https://dnb.lumiconnect.com/100-003-053-119. All shareholders as of the record date 10 October 2025, will be able to participate in the

AutoStore Holdings Ltd. – Long-term incentive plan 2025 grants

(Nedre Vats, 15 September 2025): The remuneration committee, a subcommittee of the board of directors of AutoStore Holdings Ltd. (the "Company" or "AutoStore", OSE: AUTO), has, on 14 September 2025, approved new grants under the long-term incentive plan for 2025 ("LTIP") for certain members of the Company's management and other leading employees (the "Executives") in line with the terms as adopted by the annual general meeting of the Company held on 19 May 2022. The LTIP was first launched in 2022 and continued in 2023, 2024 and now in 2025. The LTIP is designed to strengthen the Executives

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

(Nedre Vats, 29 August 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 restricted stock units ("RSUs"). The RSUs were subject to a time-based vesting on the date falling 36 months following the date of grant. The RSUs have now vested and were settled today, 29 August 2025, through the delivery of 610,978 shares held in treasury by AutoStore to the

Autostore Holdings Ltd.: Result of the employee share purchase plan for 2025 following second application period

(Nedre Vats, 27 August 2025): Reference is made to the stock exchange announcement published by AutoStore Holdings Ltd. ("AutoStore", OSE: AUTO) on 16 June 2025, where the result of the employee share purchase plan for 2025 (the "2025 Program") for all permanent employees (the "Permanent Employees") of AutoStore Holdings Ltd. and its subsidiaries (the "Group") was announced.Permanent employees who did not participate during the initial application period in June have now been extended an opportunity to apply during a second application period, which commenced today, 27 August 2025, at 06:00

AutoStore Holdings Ltd. - Mandatory notification of trade by primary insider

(Nedre Vats, 27 August 2025): Primary insider in AutoStore Holdings Ltd. ("AutoStore", OSE: AUTO), Kjersti Wiklund, board member, has acquired a total of 24,000 shares in AutoStore.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, Senior Vice President Investor Relations Telephone: +47 958

AutoStore: Q2 2025 financial results

Q2 2025 overview: · Order intake of USD 150 million, +6% QoQ and +6% YoY  · Revenue of USD 134 million, +56% QoQ and -13% YoY · Gross margin of 69%, -5 p.p. QoQ and -5 p.p. YoY, impacted by one-time inventory write-down. Excluding this, gross margin was 75%  · Adj. EBITDA margin of 48%, +23 p.p. QoQ and -1 p.p. YoY(Nedre Vats, August 14, 2025): AutoStore Holdings Ltd. (AutoStore, OSE:AUTO), a robot technology company that invented and continues to pioneer cube storage automation, today released its quarterly report for the quarter ending June 30, 2025. In Q2 2025, AutoStore

Autostore Holding Ltd: Rotation and appointment of board members

(Nedre Vats, 5 August 2025): AutoStore Holdings Ltd (the "Company" or "AutoStore", OSE: AUTO) announces that the Company's shareholder SoftBank has decided to appoint Angela Du as a new member of the Board of Directors with effect from 5 August 2025. Angela will replace Andreas Hansson, who is stepping down from his role as a SoftBank-appointed board member. The nomination committee will propose that Andreas Hansson is elected as an independent board member at a special general meeting during the fall of 2025.Further, the Company's shareholder Thomas H. Lee Advisors LLC. ("THL") has

AutoStore: Invitation to presentation of the second quarter 2025

(Nedre Vats, 1 August 2025): AutoStore Holdings Ltd (AutoStore: OSE:AUTO) invites investors and analysts to join the presentation of the second quarter 2025 financial results on Thursday 14 August 2025 at 08:00 CEST via a live webcast and earnings call.Reporting day program (CEST). 06:00 - Announcement of the second quarter 2025 financial results. All material will be made available on www.newsweb.no and www.autostoresystem.com. 08:00 - Presentation will be held only via live webcast and earnings call. The presentation will be hosted by Mats Hovland Vikse, CEO and Paul Harrison, CFO.

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,

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