AutoStore - Minutes from Annual General Meeting

(Nedre Vats, 19 May 2022): AutoStore Holdings Ltd. (AutoStore, OSE: AUTO) has today held its annual general meeting ("AGM") digitally through the solution Lumi AGM. All proposed resolutions were approved. The minutes from the AGM are attached and will also be made available on the Company's website: www.autostoresystem.com

This information is subject to disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

For further information, please contact:

Bent M. Skisaker, Chief Financial Officer +47 46 82 16 93| bent.skisaker@autostoresystem.com

Hiva Ghiri, VP Investor Relations +47 958 66 790| hiva.ghiri@autostoresystem.com

About AutoStore

AutoStore, founded in 1996, is a robot technology company that invented, and continues to pioneer, Cube Storage Automation - the densest storage and order fulfilment solution in existence. The company's focus is to blend software and hardware with human abilities to create the future of warehousing. AutoStore solutions are appreciated worldwide, with over 900 systems installed in 45 countries within a wide range of industries. All sales are designed, installed and serviced by a network of qualified system integrators – called "AutoStore Partner". The company headquarter is in Nedre Vats (Norway),with additional offices in Oslo (Norway), U.S., UK, Germany, Austria, France,Spain, Italy, Japan and Korea.

Learn more at www.autostoresystem.com