TOMRA: Notice of Annual General Meeting 2026

27 Mar 2026 12:00 CET

TOMRA Systems ASA will hold its Annual General Meeting on Thursday 23 April 2026
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 today on 27 March 2026 and can be found attached to this
release and on the company's website: https://www.tomra.com/investor
-relations/annual-general-meeting

The 2025 Annual Report is also available on TOMRA's
website: www.tomra.com/en/investor-relations

Asker, 27 March 2026

TOMRA Systems ASA

For further information, please contact:

Daniel Sundahl, Head of Investor Relations
Tel: +47 913 61 899

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 119,900 installations in over 100 markets worldwide. The
Group had total revenues of EUR 1,318 million in 2025 and employs 5,800 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

669639_TOMRA_Remuneration_Report_2025.pdf
669639_TOMRA_Systems_ASA_AGM_2026_Information_Pack_Norwegian.pdf
669639_TOMRA_Systems_ASA_AGM_2026_Information_Pack_English.pdf