(Nedre Vats, 5 November 2026): 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 88,464 RSUs, as detailed in the attached forms. The total RSU grant has been calculated based on the market price of the Company's shares on 16 October 2026, as quoted at close of the Oslo Stock Exchange the same day.
This information is subject to the disclosure requirements in article 19 of Regulation (EU) No 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 | hiva.flaskjer@autostoresystem.com
About AutoStore | www.autostoresystem.com AutoStoreT is the intelligent core of fulfillment, connecting inventory, proven cube based automation, software and operational data across the fulfillment lifecycle. By combining a modular robotics platform and intelligence that learns and improves over time, AutoStore creates adaptive and resilient fulfillment operations, helping organizations unlock capacity, meet customer expectations and scale with confidence. Founded in Norway and proven at scale, AutoStore is trusted by more than 1,300 customers across 68 countries, with approximately 2,000 systems worldwide.