ISSUE OF A CONVERTIBLE LOAN

Simtronics ASA held an Extraordinary General Meeting 18 November 2009 to approve the issuance of a convertible loan in the amount of NOK 71,575,000. Autronica Fire and Security AS will subscribe for the loan. The terms and conditions of the convertible loan are described in the resolution passed by the Extraordinary General Meeting. All proposals to the EGM were approved. The minutes from the meeting are attached. For further information, please contact: Mr. Frode Arnesen, CFO, Simtronics group Phone + 47 92 01 53 21 Homepage: www.simtronics.no Simtronics ASA (Oslo Stock Exchange: SIMTRO) works to prevent disasters from happening. The company is an international supplier of fire and gas safety systems, active fire fighting solutions and fire prevention systems. Simtronics' flame and gas detectors represent the most accurate, reliable and robust safety technology available. The Company's products, solutions and systems are used by the oil and gas industry as well as in shipping, petrochemical and other process industries and in mining. Simtronics has a well established market base in Europe with Norway, France, UK and Germany as the single most important markets. Simtronics' heritage goes back to 1948.

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Simtronics group er en internasjonal leverandør av gass- og flammedeteksjonsystemer, slokkeløsninger og brannsikringssystemer. Våre systemer og løsninger benyttes globalt for å oppdage gass og brannlekkasjer. Simtronics representerer den mest presise, driftssikre og robuste sikkerhetsteknologi på markedet. Systemene og løsningene brukes i tillegg til olje- og gassindustrien innenfor bransjer som shipping, petrokjemisk industri og andre prosessindustrier så vel som i gruveindustrien. Simtronics har en etablert markedsbase i Europa med Norge, Frankrike, Storbritannia og Tyskland som de viktigste markedene. Simtronics virksomhet har røtter tilbake til 1948.

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