Annual Meeting of Shareholders
The Annual Meeting of Shareholders of TOMRA SYSTEMS ASA will be held as follows:
Time of meeting: Thursday, 13 April 2000 at 6:30 p.m.
Place of meeting: Tomra Systems ASA offices, Drengsrudhagen 2, Asker, Norway.
Registration: Registration begins at 5:30 p.m.
The Annual Meeting of Shareholders will be held for the following purposes:
1. Approval of the Notice and the Agenda.
2. Election of two shareholders to co-sign the meeting's protocol.
3. Report by management on the status of the Company.
4. Approval of the annual report and accounts of the Company and the Group.
5. Authoritizations to the Board of Directors.
6. Determining remuneration for the Board of Directors and independent auditors.
7. Election of the Board of Directors and selection of independent auditors.
TOMRA's results for the first quarter of 2000 will be presented after the Annual Meeting of Shareholders.
The Board of Directors and Management welcome all Shareholders to attend the Annual Meeting.
<br>TOMRA SYSTEMS ASA <br> <br>Jan Chr. Opsahl <br>Chairman of the Board <br>