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MINUTES FROM ANNUAL MEETING OF SHAREHOLDERS

04 May 2006

Please find attached the protocol from Tomra Systems ASA`s Annual Meeting of Shareholders held at the company`s offices at Drengsrudhagen 2, Asker, Norway, on Wednesday 3 May 2006. A signed protocol has been faxed to Oslo Børs. Asker, 3 May 2006 Tomra Systems ASA