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TOMRA Systems AGM Information 2010

Apr 21, 2010

AGM Information

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This information is subject of the disclosure requirements acc. to §5-12 vphl

(Norwegian Securities Trading Act)

Please find enclosed the protocol from Tomra Systems ASA's Annual General

Meeting held on Wednesday 21(st) of April 2010.

Asker, 21 April 2010

Tomra Systems ASA

[HUG#1406611]