TOMRA Systems — AGM Information 2018

Apr 24, 2018

TOMRA:  PROTOCOL OF ANNUAL GENERAL MEETING 2018

TOMRA:  PROTOCOL OF ANNUAL GENERAL MEETING 2018

Enclosed is the Protocol (Norwegian/English) from the Annual General Meeting in

TOMRA Systems ASA, held on Tuesday 24 April 2018.

Asker, 24 April 2018

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 ~95,700 installations in over 80 markets

worldwide and had total revenues of ~7.4 billion NOK in 2017. The Group employs

~3,420 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