TOMRA Systems ASA will hold its Annual General Meeting on Thursday 25 April 2024 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 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 3 April 2024 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 2023 Annual Report is also available on TOMRA's website: www.tomra.com/en/investor-relations

Asker, 3 April 2024

TOMRA Systems ASA

For further information, please contact:

Daniel Sundahl, Head of Investor Relations
Tel: +47 91 36 18 99

TOMRA developes 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 more than 110,000 installations in over 100 markets worldwide and had total revenues of NOK 14.8 billion in 2023. The Group employs 5,400 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.

https://news.cision.com/tomra-systems-asa/r/tomra--notice-of-annual-general-meeting-2024,c3955605

https://mb.cision.com/Public/4659/3955605/94853bf0fd007211.pdf

https://mb.cision.com/Public/4659/3955605/85ad74ccee42b9f0.pdf

https://mb.cision.com/Public/4659/3955605/a131082cac941cdd.pdf

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