TOMRA: Protocol of Annual General Meeting 2023

27 Apr 2023 19:39 CEST

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.

More information:
Access the news on Oslo Bors NewsWeb site

588855_2023_TOMRA_Systems_ASA_AGM_protocol_Norwegian_and_English.pdf