Special General Meeting

(Nedre Vats, 6 October 2023): 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 27 October 2023 at 15:00 hours (CEST) as a digital meeting, for the general meeting to resolve the election of independent members of the board of directors and to resolve remuneration to the relevant members of the board of directors and the chair of the audit committee.

The meeting will be conducted as a virtual meeting only, accessible online via Lumi. All shareholders will be able to participate in the meeting, vote and ask questions from smartphones, tablets or desktop devices. No pre-registration is needed for attending online, but attendees must be logged in before the meeting starts.

For shareholders receiving notice by post (with reference number and PIN-code), enrollment, advanced. votes and proxy may be registered here. The deadline is 26 October 2023 at 12:00 hours (CEST).

Click here for direct link to the live general meeting to be held at 15:00 hours (CEST) on 27 October 2023. Log in before the meeting starts.

All documents to be processed in the general meeting, as well as the participation link and guidelines for online participation, are made available to download below.