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 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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