TOMRA Systems - AGM Information 2025

TOMRA: Protocol of Annual General Meeting 2025

The Annual General Meeting in TOMRA Systems ASA was held today, Tuesday 6 May

2025. All proposals on the agenda were adopted, as per the notice published on

10 April 2025. 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 www.tomra.com/en/investor-relations.

Asker, 6 May 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.

AI assistant