TOMRA SYSTEMS
TOM
ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE
TOMRA: Notice of Annual General Meeting 2026
TOMRA Systems ASA will hold its Annual General Meeting on Thursday 23 April 2026 at 17:30 CEST as a digital meeting.
Shareholders are invited to participate, vote and ask written questions in the meeting using smartphones, tablets, computers or similar electronic devices. Guidelines and further information about digital participation is included in the attached notice, also published on the company's website. Login and registration will open at 16:30 CEST. Logins after the meeting has started will receive access, but without the right to vote.
Shareholders unable to attend the Annual General Meeting are encouraged to vote by proxy or by advance vote. Please refer to the attached notice or the company's website for further information.
The notice with the agenda for the Annual General Meeting has been sent to shareholders by mail today on 27 March 2026 and can be found attached to this release and on the company's website: https://www.tomra.com/investor -relations/annual-general-meeting
The 2025 Annual Report is also available on TOMRA's website: www.tomra.com/en/investor-relations
Asker, 27 March 2026
TOMRA Systems ASA
For further information, please contact:
Daniel Sundahl, Head of Investor Relations Tel: +47 913 61 899
TOMRA develops solutions that enable circular economies and optimal resource productivity through automated identification, collection, grading, and sorting of resources. We optimize how resources are obtained, used, and reused - turning waste into valuable resources. Our vision is to lead the resource revolution and enable a world without waste.
TOMRA has approximately 119,900 installations in over 100 markets worldwide. The Group had total revenues of EUR 1,318 million in 2025 and employs 5,800 people globally. TOMRA Systems ASA is publicly listed on the Oslo Stock Exchange (OSE: TOM). For further information about TOMRA, please visit www.TOMRA.com
This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.