AutoStore: Minutes from Special General Meeting

(Nedre Vats, 27 October 2023): AutoStore Holdings Ltd. (the "Company", OSE:AUTO) has today at 15:30 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 Norwegian Securities Trading Act.

For further information, please contact:

Jo Christian Lund-Steigedal, Investor Relations

Telephone: +47 41508733 | Info.ir@autostoresystem.com

About AutoStore

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 ~1,250 Systems in 50 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 production facilities in Koszalin, Poland. For more information about AutoStore, see www.autostoresystem.com.