TOMRA Systems

AGM Information • Apr 3, 2024

TOMRA: Notice of Annual General Meeting 2024

TOMRA: Notice of Annual General Meeting 2024

TOMRA Systems ASA will hold its Annual General Meeting on Thursday 25 April 2024

at 17:30 CEST as a digital meeting.

Shareholders are invited to participate, vote and ask written questions in the

meeting using smartphones, tablets, computers or similar electronic devices.

Guidelines and further information about digital participation is included in

the attached notice, also published on the company's website. Login and

registration will open at 16:30 CEST. Logins after meeting has started will

receive access, but without the right to vote.

Shareholders unable to attend the Annual General Meeting are encouraged to vote

by proxy or by advance vote. Please refer to the attached notice or the

company's website for further information.

The notice with the agenda for the Annual General Meeting has been sent to

shareholders by mail on 3 April 2024 and can be found attached to this release

and on the company's website: https://www.tomra.com/en/investor-relations/annual

-general-meeting

The 2023 Annual Report is also available on TOMRA's website:

www.tomra.com/en/investor-relations

Asker, 3 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.