TOMRA Systems - AGM Information 2015

TOMRA: PROTOCOL OF ANNUAL GENERAL MEETING 2015

Enclosed is the Protocol from the Annual General Meeting in TOMRA Systems ASA,

held on Thursday,

23 April 2015 (in English and Norwegian).

All agenda points were approved in accordance with the Board's recommendation.

Asker, 23 April 2015

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 ~85,000 installations in over 80 markets

worldwide and had total revenues of ~4.7 billion NOK in 2014. The Group employs

~2,400 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 and material recovery) and Sorting Solutions

(recycling, mining and food sorting). For further information about TOMRA,

please see www.tomra.com

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