{"Author": "Cision Sverige AB", "DatePackaged": "2026-04-14T11:34:23.5145237Z", "Release": {"HtmlCompanyInformation": "", "HtmlContact": "", "HtmlTitle": "<h1 style=\"line-height:120%\"><span style=\"font-family:arial,helvetica,sans-serif\"><strong>AutoStore Holdings Ltd. – Grants of RSUs to board members</strong></span></h1>\n", "HtmlHeader": "", "HtmlIntro": "<p style=\"text-align:justify\"><span style=\"font-size:9pt\"><span><span><span style=\"font-family:arial,helvetica,sans-serif\">(Nedre Vats, 6 November 2025): Reference is made to the special general meeting held in AutoStore Holdings Ltd. (\"<strong>AutoStore</strong>\" or the \"<strong>Company</strong>\", OSE: AUTO) on 17 October 2025, where it was resolved that the independent members of the board of directors (as defined therein) would be remunerated with, inter alia, restricted stock units (\"<strong>RSUs</strong>\") for an amount equal to NOK 450,000 each, per year.</span></span></span></span></p>", "Body": "In accordance with the decision made at the special general meeting, board members Kjersti Wiklund, Andreas Hansson, and Viveka Ekberg, have today formally been granted a total of 143,538 RSUs, as detailed in the attached forms. The total RSU grant has been calculated based on the market price of the Company\u2019s shares on 17 October 2025, as quoted at close of the Oslo Stock Exchange the same day.\n\nThis information is subject to the disclosure requirements in article 19 of the Regulation EU 596/2014 (the EU Market Abuse Regulation) and section 5-12 of the Norwegian Securities Trading Act.\n\nFor further information, please contact:\n\nHiva Fl\u00e5skjer, SVP Investor Relations, AutoStore AS\n\nTelephone: +47 958 66 790 I hiva.flaskjer@autostoresystem.com\n\nAbout AutoStore | www.autostoresystem.com\n\nAutoStore, founded in 1996, is a technology company that develops order-fulfillment solutions to help businesses achieve efficiency gains within the storage and retrieval of goods. The company offers both hardware and software capabilities and the AutoStore technology is interoperable with other third-party solutions.\n\nAutoStore is global, with ~1,850 Systems in 63 countries. All sales are distributed, designed, installed, and serviced by a network of qualified system integrators referred to as \"partners\".\n\nAutoStore was founded in Nedre Vats, on the west coast of Norway. The company has offices in Norway, the U.S., UK, Germany, France, Spain, Italy, Austria, South Korea, Japan, Australia, and Singapore, as well as assembly facilities in Poland and Thailand.", "HtmlBody": "<p style=\"margin-bottom:16px; text-align:justify;margin-top:12px\"><span><span style=\"font-size:9pt\"><span style=\"text-justify:inter-ideograph\"><span><span style=\"font-family:arial,helvetica,sans-serif\">In accordance with the decision made at the special general meeting, board members Kjersti Wiklund, Andreas Hansson, and Viveka Ekberg, have today formally been granted a total of 143,538 RSUs, as detailed in the attached forms. The total RSU grant has been calculated based on the market price of the Company\u2019s shares on 17 October 2025, as quoted at close of the Oslo Stock Exchange the same day.</span></span></span></span></span></p>\n\n<p style=\"margin-bottom:16px; text-align:justify\"><span><span style=\"font-size:9pt\"><span style=\"text-justify:inter-ideograph\"><span><span style=\"font-family:arial,helvetica,sans-serif\">This information is subject to the disclosure requirements in article 19 of the Regulation EU 596/2014 (the EU Market Abuse Regulation) and section 5-12 of the Norwegian Securities Trading Act.</span></span></span></span></span></p>\n\n<p style=\"margin-bottom:16px; text-align:justify\"><span><span style=\"font-size:9pt\"><span style=\"text-justify:inter-ideograph\"><span><span style=\"font-family:arial,helvetica,sans-serif\">For further information, please contact:</span></span></span></span></span></p>\n\n<p style=\"margin-bottom:16px; text-align:justify\"><span><span style=\"font-size:9pt\"><span style=\"text-justify:inter-ideograph\"><span><span style=\"font-family:arial,helvetica,sans-serif\">Hiva Fl\u00e5skjer, SVP Investor Relations, AutoStore AS </span></span></span></span></span></p>\n\n<p style=\"margin-bottom:16px; text-align:justify\"><span><span style=\"font-size:9pt\"><span style=\"text-justify:inter-ideograph\"><span><span style=\"font-family:arial,helvetica,sans-serif\">Telephone: +47 958 66 790 I hiva.flaskjer@autostoresystem.com</span></span></span></span></span></p>\n\n<p style=\"margin-bottom:16px; text-align:justify\"><span><span style=\"font-size:9pt\"><span style=\"text-justify:inter-ideograph\"><span><span style=\"font-family:arial,helvetica,sans-serif\">About AutoStore | www.autostoresystem.com</span></span></span></span></span></p>\n\n<p style=\"margin-bottom:16px; text-align:justify\"><span><span style=\"font-size:9pt\"><span style=\"text-justify:inter-ideograph\"><span><span style=\"font-family:arial,helvetica,sans-serif\">AutoStore, founded in 1996, is a technology company that develops order-fulfillment solutions to help businesses achieve efficiency gains within the storage and retrieval of goods. The company offers both hardware and software capabilities and the AutoStore technology is interoperable with other third-party solutions.</span></span></span></span></span></p>\n\n<p style=\"margin-bottom:16px; text-align:justify\"><span><span style=\"font-size:9pt\"><span style=\"text-justify:inter-ideograph\"><span><span style=\"font-family:arial,helvetica,sans-serif\">AutoStore is global, with ~1,850 Systems in 63 countries. All sales are distributed, designed, installed, and serviced by a network of qualified system integrators referred to as \"partners\".</span></span></span></span></span></p>\n\n<p style=\"margin-bottom:16px; text-align:justify\"><span><span style=\"font-size:9pt\"><span style=\"text-justify:inter-ideograph\"><span><span style=\"font-family:arial,helvetica,sans-serif\">AutoStore was founded in Nedre Vats, on the west coast of Norway. The company has offices in Norway, the U.S., UK, Germany, France, Spain, Italy, Austria, South Korea, Japan, Australia, and Singapore, as well as assembly facilities in Poland and Thailand.</span></span></span></span></span></p>", "Complete": "\nAutoStore Holdings Ltd. \u2013 Grants of RSUs to board members\n(Nedre Vats, 6 November 2025): Reference is made to the special general meeting held in AutoStore Holdings Ltd. (\"AutoStore\" or the \"Company\", OSE: AUTO) on 17 October 2025, where it was resolved that the independent members of the board of directors (as defined therein) would be remunerated with, inter alia, restricted stock units (\"RSUs\") for an amount equal to NOK 450,000 each, per year.\nIn accordance with the decision made at the special general meeting, board members Kjersti Wiklund, Andreas Hansson, and Viveka Ekberg, have today formally been granted a total of 143,538 RSUs, as detailed in the attached forms. The total RSU grant has been calculated based on the market price of the Company\u2019s shares on 17 October 2025, as quoted at close of the Oslo Stock Exchange the same day.\n\nThis information is subject to the disclosure requirements in article 19 of the Regulation EU 596/2014 (the EU Market Abuse Regulation) and section 5-12 of the Norwegian Securities Trading Act.\n\nFor further information, please contact:\n\nHiva Fl\u00e5skjer, SVP Investor Relations, AutoStore AS\n\nTelephone: +47 958 66 790 I hiva.flaskjer@autostoresystem.com\n\nAbout AutoStore | www.autostoresystem.com\n\nAutoStore, founded in 1996, is a technology company that develops order-fulfillment solutions to help businesses achieve efficiency gains within the storage and retrieval of goods. The company offers both hardware and software capabilities and the AutoStore technology is interoperable with other third-party solutions.\n\nAutoStore is global, with ~1,850 Systems in 63 countries. All sales are distributed, designed, installed, and serviced by a network of qualified system integrators referred to as \"partners\".\n\nAutoStore was founded in Nedre Vats, on the west coast of Norway. The company has offices in Norway, the U.S., UK, Germany, France, Spain, Italy, Austria, South Korea, Japan, Australia, and Singapore, as well as assembly facilities in Poland and Thailand.\n------------------------------------------------------------\nThis information was brought to you by Cision http://news.cision.com\nhttps://news.cision.com/autostore-as/r/autostore-holdings-ltd----grants-of-rsus-to-board-members,c4263501\nThe following files are available for download:\nhttps://mb.cision.com/Main/20851/4263501/3770008.pdf AutoStore Holdings Ltd - PDMR - Grants of RSUs to board members_251106\n\n", "ServiceCategories": [{"ServiceName": "OsloStockExhange", "Name": "OB Headline Category", "Value": "1102"}], "MainJobId": 3680979, "SourceId": 67307, "SourceIsListed": true, "SourceName": "AutoStore AS", "LogoUrl": "https://mb.cision.com/Public/2355/2021115/bb275d1fd856d214_org.png", "CompanyInformation": "", "Contact": "", "Header": "", "Keywords": [], "QuickFacts": [], "Categories": [], "Videos": [], "Files": [{"MediaType": "File", "IsMain": true, "FileName": "wkr0006.pdf", "Url": "https://mb.cision.com/Main/20851/4263501/3770008.pdf", "CreateDate": "2025-11-06T18:10:58.517Z", "Title": "AutoStore Holdings Ltd - PDMR - Grants of RSUs to board members_251106", "Description": "AutoStore Holdings Ltd - PDMR - Grants of RSUs to board members_251106", "Keywords": []}], "Quotes": [], "ExternalLinks": [], "EmbeddedItems": [], "Id": 5249044, "EncryptedId": "926D0B819EA54177", "IsRegulatory": true, "SuppressImageOnCisionWire": false, "PublishDate": "2025-11-06T18:10:44Z", "LastChangeDate": "2025-11-06T18:10:58.483Z", "Title": "AutoStore Holdings Ltd. \u2013 Grants of RSUs to board members", "Intro": "(Nedre Vats, 6 November 2025): Reference is made to the special general meeting held in AutoStore Holdings Ltd. (\"AutoStore\" or the \"Company\", OSE: AUTO) on 17 October 2025, where it was resolved that the independent members of the board of directors (as defined therein) would be remunerated with, inter alia, restricted stock units (\"RSUs\") for an amount equal to NOK 450,000 each, per year.", "IptcCode": "00000000", "InformationType": "PRM", "LanguageCode": "en", "CountryCode": "no", "CanonicalUrl": "", "CisionWireUrl": "https://news.cision.com/autostore-as/r/autostore-holdings-ltd----grants-of-rsus-to-board-members,c4263501", "RawHtmlUrl": "/Release/ViewReleaseHtml/926D0B819EA54177", "LanguageVersions": [], "Images": [], "Tickers": [{"Symbol": "AUTO", "ISIN": "BMG0670A1099", "PrimaryListing": true, "IsShare": true, "MarketPlaceSymbol": "OSE", "MarketPlaceName": "Euronext Oslo", "MarketPlaceBloombergCode": "NO", "MarketPlaceMarketWireCode": "OSLO", "MarketPlaceIsRegulated": true, "MarketPlaceCountryCode": "NO"}]}, "Title": "Cision IR Modules Data"}
