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MINUTES FROM ANNUAL GENERAL MEETING

18 April 2007

Please find attached the protocol from Tomra Systems ASA`s Annual General Meeting held on Tuesday 17 April 2007 at the company`s offices in Drengsrudhagen 2, Asker, Norway. A signed protocol has been faxed to Oslo Stock Exchange. Asker, 17 April 2007 Tomra Systems ASA