TOMRA Systems — AGM Information 2020

May 4, 2020

TOMRA: Protocol of Annual General Meeting 2020

TOMRA: Protocol of Annual General Meeting 2020

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

2020 in TOMRA Systems ASA, held on Monday 4 May 2020.

Asker, 4 May 2020

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 provides technology-led solutions that enable

the circular economy with advanced collection and sorting systems that optimize

resource recovery and minimize waste in the food, recycling and mining

industries.

TOMRA has more than 100,000 installations in over 80 markets worldwide and had

total revenues of ~9.3 billion NOK in 2019. The Group employs ~4,500 globally

and is publicly listed on the Oslo Stock Exchange. (OSE: TOM). For further

information about TOMRA, please see www.tomra.com