PROXIES FOR ANNUAL GENERAL MEETING
In connection with the Annual General Meeting to be held on 20 May 2010, John Afseth - Chairman of the Board of Simtronics ASA, has on 19 May 2010 been assigned proxy based voting rights for 1 783 000 shares, equivalent to 2,57 per cent of the shares in the company. The proxies apply exclusively to the Annual General Meeting in Simtronics ASA to be held on 20 May 2010. After receiving these proxies, John Afseth will represent 3 560 271 shares, representing 5,13 per cent of the share capital in the company. This information is subject of the disclosure requirements according to section 4-2