TOMRA Systems - AGM Information 2015

TOMRA: NOTICE OF ANNUAL GENERAL MEETING 2015

The Notice of TOMRA Systems ASA's Annual General Meeting is enclosed (English &

Norwegian). The Annual General Meeting will be held on Thursday 23 April 2015

at 13:30 CET in the company's offices in Drengsrudhagen 2, Asker, Norway.

Registration starts at 13:00 CET.

The Chairman of the Board, Svein Rennemo, has after six years of service asked

the Nomination Committee to be replaced. The Nomination Committee has

consequently nominated Jan Svensson as the new Chairman of the Board.

The 2014 Annual Report is available on our website, www.tomra.com (Investor

Relations section).

Contact: Deputy CEO/CFO Espen Gundersen, phone: +47 97 68 73 01.

Asker, 25 March 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 ~170,000 installations in over 80 markets

worldwide and had total revenues of ~4.6 billion NOK in 2013. The Group employs

~2,500 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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