AutoStore: Notice of Annual General Meeting

(Nedre Vats, 30 April 2024): 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 21 May 2024 at 15:00 hours (CEST) 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.lumiagm.com/153895667. All shareholders will be able to participate in the meeting, vote and ask questions from desktop devices, smartphones or tablets. No pre-registration is needed for attending online, but attendees must be logged in before the meeting starts. The deadline for registration of advance votes and power of attorneys is 16 May 2024 at 12:00 hours (CEST).

All documents to be processed in the annual general meeting, as well as the participation link and guidelines for online participation, will be made available at https://www.autostoresystem.com/investors.

For further information, please contact:

Jo Christian Lund-Steigedal, Investor Relations

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

About AutoStore | www.autostoresystem.com

AutoStore, founded in 1996, is a technology company that develops order-fulfillment 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 ~1,450 Systems in 54 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.