Extraordinary Meeting of Shareholders of TOMRA SYSTEMS ASA
The Extraordinary Meeting of Shareholders of TOMRA SYSTEMS ASA will be held as follows:
Time of meeting: Thursday, 13 June 2002 at 01.00 p.m.
Place of meeting: Tomra Systems ASA offices, Drengsrudhagen 2, Asker, Norway.
Registration: Registration begins at 12:00 a.m.
Coffee and cake will be served before the start of the Extraordinary Meeting of Shareholders.
The Extraordinary 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. Election of a new member to Board of Directors
Hanne de Mora will be proposed as a new board member. Hanne de Mora was born in Oslo 1960, with experience from DnC Luxembourg (1984), Procter & Gamble, Geneve and Stockholm (1986-89), McKinsey & Company, Stockholm (1989-95) and Zurich (1995 until now).
The Board of Directors and Management welcome all Shareholders to attend the Extraordinary Meeting of Shareholders.
The enclosed material contains the proxy and registration forms.
TOMRA SYSTEMS ASA
Jan Chr. Opsahl (sign.)
Chairman of the Board