Notice of extraordinary shareholders meeting of TOMRA SYSTEMS ASA

An extraordinary shareholders meeting of TOMRA SYSTEMS ASA will
be held FRIDAY 14th OCTOBER 2005 AT 1 PM CET
 
On the agenda:
- Authorization to acquire up to 10,000,000 treasury shares
- Election of Grethe Aasved as director to the Board
 
Complete notice is attached
 
Contact person: CFO Espen Gundersen, +47 97 68 73 01