TOMRA Systems

AGM Information • Apr 10, 2025

TOMRA: Notice of Annual General Meeting 2025

TOMRA: Notice of Annual General Meeting 2025

TOMRA Systems ASA will hold its Annual General Meeting on Tuesday 6 May 2025 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 the 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 10 April 2025 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 2024 Annual Report is also available on TOMRA's website:

www.tomra.com/en/investor-relations

Asker, 10 April 2025

TOMRA Systems ASA

For further information, please contact:

Daniel Sundahl, Head of Investor Relations

Tel: +47 91 36 18 99

TOMRA develops 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 approximately 113,700 installations in over 100 markets worldwide. The

Group had total revenues of EUR 1,348 million in 2024 and employs 5,300 people

globally. TOMRA Systems ASA 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.