An extraordinary shareholders meeting of Tomra Systems ASA will be held Tuesday 19th December 2006 at 1.00 PM CET.

 

On the agenda:

- Reduction of the share capital by amortisation of treasury shares - amendment to company by-laws

- Withdrawal of unused authorisation to acquire treasury shares. New authorisation regarding authorisation to acquire treasury shares

 

Complete notice is attached.

 

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

 

Asker, 4 December 2006

Tomra Systems ASA