NOTICE OF ANNUAL GENERAL MEETING

Please find enclosed the Notice of Annual General Meeting in Simtronics ASA on 20 May 2010, including the Annual Report for 2009. Please note that the company’s lenders; DnB NOR Bank ASA and Autronica Fire and Security AS has granted a waiver from the company’s breach of the covenants under the loan agreements and new terms have been agreed for 2010. Further information in this respect is provided in the annual report. For further information, please contact: Mr Rune Martini, CEO of Simtronics ASA Phone +47 48 07 80 80 www.simtronics.eu 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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