TOMRA Systems

AGM Information • Apr 25, 2024

TOMRA: Protocol of Annual General Meeting 2024

TOMRA: Protocol of Annual General Meeting 2024

The Annual General Meeting in TOMRA Systems ASA was held today, Thursday 25

April 2024. All proposals on the agenda were adopted, as per the notice

published on 3 April 2024. 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, 25 April 2024

TOMRA Systems ASA

For further information, please contact:

Daniel Sundahl, Head of Investor Relations

Tel: +47 91 36 18 99

TOMRA developes solutions that enable circular economies and optimal resource

productivity through automated identification, collection, grading, and sorting

of resources. We optimize how resources are obtained, used, and reused - turning

waste into valuable resources. Our vision is to lead the resource revolution and

enable a world without waste.

TOMRA has more than 110,000 installations in over 100 markets worldwide and had

total revenues of NOK 14.8 billion in 2023. The Group employs 5,400 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.