(Nedre Vats, 27 April 2026): AutoStore Holdings Ltd. (the "Company" or "AutoStore", OSE: AUTO) hereby gives notice of the convening of the annual general meeting to be held on Tuesday 19 May 2026 at 15:00 hours (CEST) as a digital meeting.
Please find enclosed the notice of the annual 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/100-172-455-200. All shareholders as of the record date being 15 May 2026 in accordance with the Company's bye-laws, 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 May 2026). The deadline for registration of advance votes and power of attorney is 15 May 2026 at 16:00 hours (CEST).
All documents to be processed in the annual general meeting, as well as the participation link and guidelines for online participation, will be made available at https://www.autostoresystem.com/investors and https://www.autostoresystem.com/investors/corporate-governance#general-meetings.
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
AutoStore 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 AutoStore, brands gain speed, efficiency, improved workplaces, and significantly more floor space.
AutoStore - moving things forward