AutoStore Holdings Ltd. referred to the notice of Annual General Meeting released on 28 April 2022, item, 7.1 - Election of members to the nomination committee. It is proposed by the Board of Directors of AutoStore that the nomination committee shall consist of two members (and not three as indicated in the notice for the Annual General Meeting), and that the following two persons are elected as members: Vicente Piedrahita (Chair of the nomination committee): Vicente is a Managing Director at Thomas H. Lee Partners in the firm's Strategic
Resource Group. Prior to joining Thomas H. Lee Partners, Mr. Piedrahita worked at Clear Channel Outdoor as Director of strategic projects. James M Stollberg (Member): Jim is the President and Founder of Gemini Global Advisors LLC. He was previously Executive Vice President of Global Research & Development with Dematic.