AutoStore: Notice of Annual General Meeting

(Oslo, 28 April 2022): AutoStore Holdings Ltd. (AutoStore, OSE:AUTO) will hold its annual general meeting on Thursday, May 19, 2022 at 15:00 CEST as a virtual meeting. Please find enclosed the notice of Annual General Meeting 2022, incl. proxy form. 

The meeting will be conducted as a virtual meeting only, accessible online via Lumi at https://web.lumiagm.com/190832728. All shareholders will be able to participate in the meeting, vote and ask questions from smartphones, tablets or desktop devices. For further information regarding electronic participation, please refer to the enclosed document. No pre-registration is needed for attending online, but attendees must be logged in before the meeting starts. Deadline for registration of advance votes and proxies is May 18, 2022 at 12:00 CEST.

All documents to be processed in the meeting, as well as the participation link and guidelines for online participation, will be made available on www.autostoresystem.com.

For further information, please contact:

Bent M. Skisaker, Chief Financial Officer +47 46 82 16 93| [email protected]

Hiva Ghiri, VP Investor Relations +47 958 66 790| [email protected]

About AutoStore

AutoStore, founded in 1996, is a robot technology company that invented, and continues to pioneer, Cube Storage Automation - the densest storage and order fulfilment solution in existence. The company's focus is to blend software and hardware with human abilities to create the future of warehousing. AutoStore solutions are appreciated worldwide, with close to 900 systems installed in 45 countries within a wide range of industries. All sales are designed, installed and serviced by a network of qualified system integrators - called "AutoStore Partner". The company headquarter is in Nedre Vats (Norway), with additional offices in Oslo (Norway), U.S., UK, Germany, Austria, France, Spain, Italy, Japan and Korea.

Learn more at www.autostoresystem.com