TOMRA Systems — AGM Information 2022

Apr 28, 2022

TOMRA: Protocol of Annual General Meeting 2022

TOMRA: Protocol of Annual General Meeting 2022

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

2022 in TOMRA Systems ASA, held on Thursday 28 April 2022.

Asker, 28 April 2022

TOMRA SYSTEMS ASA

TOMRA was founded on an innovation in 1972 that began with design, manufacturing

and sale of reverse vending machines 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 ~10.9 billion NOK in 2021. The Group employs ~4,600

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

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