APPROVED ANNUAL ACCOUNTS, PROPOSAL FOR DIVIDEND
The Board of Directors of Simrad Optronics ASA has 26 March 2010 approved the 2009 financial statements. Compared to the preliminary 2009 results presented in the 4th quarter interim financial reporting there are no substantial changes. The 2009 annual report including the approved accounts will be distributed to the shareholders together with the notice for the annual general meeting, which will take place Thursday 6 May 2010 at 10:00 am at Felix Konferansesenter, Aker Brygge, Oslo. The notice will also be available on the company’s website www.simrad-optronics.no The Board proposes to the