TOMRA Systems - AGM Information 2023

TOMRA: Protocol of Annual General Meeting 2023

The Annual General Meeting in TOMRA Systems ASA was held today, Thursday 27

April 2023. All proposals on the agenda were adopted, as per the notice

published on 31 March 2023. Enclosed is the protocol of the Annual General

Meeting and the voting count in both Norwegian and English. All documents will

also be made available on the company's website.

Asker, 27 April 2023

TOMRA Systems ASA

For further information, please contact:

Daniel Sundahl, Head of Investor Relations

Tel: +47 91 36 18 99

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

manufacturing and sale of reverse vending machines for automated collection of

used beverage containers. Today TOMRA provides technology-led solutions that

optimize resource use and recovery in the food, recycling, and ore sorting

industries.

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

total revenues of NOK 12.2 billion in 2022. The Group employs 5,000 people

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

further information about TOMRA, please visit www.TOMRA.com

This information is subject to the disclosure requirements pursuant to section 5

-12 of the Norwegian Securities Trading Act.

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