Notice of Tomra Systems ASA's Annual General Meeting inclusive appendix is enclosed. The Annual General Meeting will be held on Tuesday 21 April 2009 at 19.30 CET in the company's offices in Drengsrudhagen 2, Asker, Norway. Registration starts at 19.00 CET.

 

Printed version of the Notice will be posted to shareholders on April 7.

 

Contact: CFO Espen Gundersen, phone +47 97 68 73 01.

 

Asker, 3 April 2009

Tomra Systems ASA