TOMRA - NOTICE OF EXTRAORDINARY GENERAL MEETING

Notice of Tomra Systems ASA's Extraordinary General Meeting with appendix is enclosed. The Extraordinary General Meeting will be held on Thursday 19 January 2012 at 12:00 CET in the company's offices in Drengsrudhagen 2, Asker, Norway. Registration starts at 11:45 CET.

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

Asker, 15 December 2011