PROXIES FOR EXTRAORDINARY GENERAL MEETING

In connection with the Extraordinary General Meeting to be held on 18 November 2009, John Afseth - Chairman of the Board of Simtronics ASA, has on 16 November 2009 been assigned proxy based voting rights for 2 635 239 shares, equivalent to 3,79 per cent of the shares in the company. The proxies apply exclusively to the Extraordinary General Meeting in Simtronics ASA to be held on 18 November 2009. After receiving these proxies, John Afseth will represent 4 412 510 shares, representing 6,35 per cent of the share capital in the company. This information is subject of the disclosure requirements according to section 4-2 of the Norwegian Securities Trading Act. For further information, please contact: Rune Martini, CEO, Simtronics ASA Phone +47 48 07 80 80 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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