(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 meeting, vote
and ask questions from desktop devices, smartphones or tablets.
Beneficial owners (shareholders) holding shares through a custodian in the VPS
register who wish to attend and vote at the general meeting must either
personally, or through their custodian, notify the Company within two working
days before the general meeting (i.e. at the latest on 15 October 2025). The
deadline for registration of advance votes and power of attorneys is 16 October
2025 at 16:00 hours (CEST).
All documents to be processed in the special 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:
Hiva Flåskjer, Senior Vice President Investor Relations
Telephone: +47 958 66 790 | Email: hiva.flaskjer@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 ~1,750 Systems in 60 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 and Thailand.