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Tomra Systems ASA: TOMRA: Notice of Annual General Meeting 2026

Tomra Systems
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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

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