NOTICE OF EXTRAORDINARY GENERAL MEETING
Please find enclosed the Notice of Extraordinary General Meeting in Simtronics ASA on 16 April 2010 at 15:00 hours in the company’s offices in Kabelgaten 4 B, Økern Næringspark, Oslo. The Notice was sent to the shareholders Friday 26 March and at the same time published on the company’s website. For further information, please contact: Mr Rune Martini, CEO of 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