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TOMRA:  NOTICE OF ANNUAL GENERAL MEETING 2015

The Notice of TOMRA Systems ASA’s Annual General Meeting is enclosed (English & Norwegian).   The Annual General Meeting will be held on Thursday 23 April 2015 at 13:30 CET in the company’s offices in Drengsrudhagen 2, Asker, Norway. Registration starts at 13:00 CET.

The Chairman of the Board, Svein Rennemo, has after six years of service asked the Nomination Committee to be replaced. The Nomination Committee has consequently nominated Jan Svensson as the new Chairman of the Board.

The 2014 Annual Report is available on our website,
www.tomra.com (Investor Relations section). 

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

Asker, 25 March 2015
TOMRA SYSTEMS ASA