Notice of Tomra Systems ASA's annual general meeting inclusive appendix is enclosed. The annual general meeting will be held at the company's offices in Drengsrudhagen 2, Asker, Norway on Wednesday 23 April 2008 at 6.30 PM. Registration starts at 6.00 PM.

 

Printed version of the Notice will be distributed to all shareholders starting Thursday 3 April.

 

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

 

Asker, 3 April 2008