TMRAY / Tomra Systems ASA - Depositary Receipt (Common Stock) - Pengajuan SECLaporan Tahunan, Pernyataan Proksi

TOMRA SYSTEMS ASA THE BANK OF NEW YORK As Depositary OWNERS AND HOLDERS OF AMERICAN DEPOSITARY RECEIPTS Amended and Restated Deposit Agreement Dated as of _________________, 2006

=============================================================== TOMRA SYSTEMS ASA AND THE BANK OF NEW YORK As Depositary AND OWNERS AND HOLDERS OF AMERICAN DEPOSITARY RECEIPTS Amended and Restated Deposit Agreement Dated as of , 2006 =============================================================== AMENDED AND RESTATED DEPOSIT AGREEMENT AMENDED AND RESTATED DEPOSIT AGREEMENT dated as of , 2006, among TOMRA SYSTEMS ASA, incorporated under the laws of the Kingdom of Norway (herein called the Issuer), THE BANK OF NEW YORK, a New York banking corporation (herein called the Depositary), and all Owners and holders from time to time of American Depositary Receipts issued hereunder.

As filed with the Securities and Exchange Commission on October 2, 2006

As filed with the Securities and Exchange Commission on October 2, 2006 Registration No.

[Company Letterhead]

[Company Letterhead] 25 September 2006 Ms. Nancy Lissemore Global Head Citibank Depositary Receipt Services 388 Greenwich Street, 14th floor New York, NY 10013 Dear Ms. Lissemore: By this letter, and pursuant to Section 5.04 of the Deposit Agreement dated as of June 30, 1993 as amended by Amendment No.1 dated as of January 24, 1994 (the "Deposit Agreement") among Tomra Systems, ASA (the "Company")

EMMET, MARVIN & MARTIN, LLP COUNSELLORS AT LAW 120 Broadway New York, New York 10271 (212) 238-3000 (212) 653-1760 Fax: (212) 238-3100 Fax: (212) 653-1730

Exhibit 4 Writer?s Direct Dial EMMET, MARVIN & MARTIN, LLP COUNSELLORS AT LAW 120 Broadway New York, New York 10271 (212) 238-3000 (212) 653-1760 Fax: (212) 238-3100 Fax: (212) 653-1730 http://www.