TOMRA:  PROTOCOL OF ANNUAL GENERAL MEETING 2013

Enclosed is the Protocol from the Annual General Meeting in Tomra Systems ASA, held on Monday 22 April 2013 (English and Norwegian language).

Asker, 22 April 2013
TOMRA SYSTEMS ASA

TOMRA was founded on an innovation in 1972 that began with design, manufacturing and sale of reverse vending machines (RVMs) for automated collection of used beverage containers. Today TOMRA has installations in over 80 markets worldwide and had total revenues of ~4.1 billion NOK in 2012. TOMRA has around 2,200 employees and is publicly listed on the Oslo Stock Exchange. The TOMRA Group continues to innovate and provide cutting-edge solutions for optimal resource productivity within two main business areas: Collection Solutions (reverse vending, material recovery and compaction) and Sorting Solutions (recycling, mining and food sorting).For further information about TOMRA, please see www.tomra.com