Selskabsmeddelelse

TOMRA: Protocol of Annual General Meeting 2026

The Annual General Meeting in TOMRA Systems ASA was held today, Thursday 23
April 2026. All proposals on the agenda were adopted, as per the notice
published on 27 March 2026. 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, 23 April 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.