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)