TOMRA Systems - AGM Information 2014

TOMRA: PROTOCOL OF ANNUAL GENERAL MEETING 2014

Enclosed is the Protocol from the Annual General Meeting in TOMRA

Systems ASA, held on Tuesday 29 April 2014 (in English and Norwegian

language).

Asker, 29 April 2014

TOMRA SYSTEMS ASA

TOMRA was founded on an innovation in 1972 that began with design,

manufacturing and sale of reverse vending machines (RVMs) for automated

collection of used beverage containers. Today TOMRA has ~150,000

installations in over 80 markets worldwide and had total revenues of

~4.6 billion NOK in 2013. The Group employs ~2,470 globally, and is

publicly listed on the Oslo Stock Exchange. (OSE: TOM) The TOMRA Group

continues to innovate and provide cutting-edge solutions for optimal

resource productivity within two main business areas: Collection

Solutions (reverse vending, material recovery and compaction) and

Sorting Solutions (recycling, mining and food sorting). For further

information about TOMRA, please see www.tomra.com

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