TOMRA: Protocol of Annual General Meeting 2025

06 May 2025 19:24 CEST

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.

More information:
Access the news on Oslo Bors NewsWeb site

645441_2025_TOMRA_Systems_ASA_AGM_protocol_Norwegian_and_English.pdf