AutoStore: Minutes from Annual General Meeting 2026

(Nedre Vats, 19 May 2026): AutoStore Holdings Ltd. ("AutoStore" or the "Company", OSE:AUTO) has today at 15:00 hours (CEST) held its Annual General Meeting as a digital meeting. All proposed resolutions were approved. Please find enclosed the minutes from the Annual General Meeting, which will also be made available on the Company's website: https://www.autostoresystem.com/investors/corporate-governance#general-meetings

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

For further information, please contact:

Hiva Flåskjer, Senior Vice President Investor Relations, AutoStore AS

Telephone: +47 958 66 790 | Email: hiva.flaskjer@autostoresystem.com

About AutoStore | www.autostoresystem.com

AutoStoreT combines automation, software, and AI to enable Intelligent Fulfillment across the entire lifecycle. Founded in Norway, we've grown into a global technology company delivering advanced technology that automates and orchestrates order fulfillment. Our goal is simple: to ensure orders arrive faster than ever, with minimal environmental impact -helping brands exceed customer expectations.

Today, we have more than 1,950 systems in over 65 countries and continue to grow as a global community of employees, partners, customers, suppliers, and connected technologies. Our fulfillment solutions simplify operations, and by listening closely to our community, we continuously innovate to meet the industry's most complex needs. With AutoStoreT, brands gain speed, efficiency, improved workplaces, and significantly more floor space.

AutoStore - moving things forward