Autostore Update: Grants Restricted Stock Units to Board

Autostore Holdings Ltd. announced that its independent board members, Kjersti Wiklund, Andreas Hansson, and Viveka Ekberg, have been granted a total of 143,538 restricted share units (RSUs). This grant follows a resolution passed at a special general meeting on October 17, 2025, which determined that independent board members would receive RSUs valued at NOK 450,000 each annually. The total RSU grant was calculated based on the company's share market price at the close of the Oslo Stock Exchange on October 17, 2025.

Each of the three board members received 47,846 RSUs at a price of NOK 0 per unit. These RSUs are convertible into shares of Autostore Holdings Ltd. and were granted and accepted on November 6, 2025, outside of a trading venue (XOFF). This transaction is part of the remuneration for their roles on the board, effective from the special general meeting on October 17, 2025.

This disclosure complies with Article 19 of the EU Market Abuse Regulation and section 5-12 of the Norwegian Securities Trading Act. Autostore, founded in 1996, specializes in order-fulfillment solutions, offering both hardware and software to enhance efficiency in goods storage and retrieval, with operations spanning 63 countries.