AutoStore: Minutes from Special General Meeting

(Nedre Vats, 27 October 2023): AutoStore Holdings Ltd. (the "Company", OSE:AUTO) has today at 15:30 hours (CEST) held a special general meeting as a digital meeting. The general meeting resolved the election of independent board members and approved remuneration in line with the proposals from the nomination committee. Please find enclosed the minutes from the special general meeting, which will also be made available on the Company's website: https://www.autostoresystem.com/investors.