TOMRA Systems — AGM Information 2021

May 4, 2021

TOMRA: Protocol of Annual General Meeting 2021

TOMRA: Protocol of Annual General Meeting 2021

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

2021 in TOMRA Systems ASA, held on Tuesday 4 May 2021.

Asker, 4 May 2021

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 approximately 100,000 installations in over 80 markets worldwide and

had total revenues of ~9.9 billion NOK in 2020. The Group employs ~4,300

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

further information about TOMRA, please see www.tomra.com