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ANNUAL INFORMATION 2009

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Issuers of listed transferable securities are required to provide Oslo Stock Exchange with an annual statement of information made available to the public, cf. the Securities Trading Act Section 5-11. Attached, and at http://www.newsweb.no, is an annual overview for Simtronics ASA for the period 1.1.2009 to 31.12.2009. This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act).

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