NOTICE OF ANNUAL GENERAL MEETING 2011

Notice of Tomra Systems ASA's Annual General Meeting with appendix is enclosed. The Annual General Meeting will be held on Thursday 28 April 2011 at 18:00 CET in the company's offices in Drengsrudhagen 2, Asker, Norway. Registration starts at 17:30 CET. Printed version of the Notice will be posted to shareholders on 5 April.

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

Asker, 5 April 2011
Tomra Systems ASA