Disclosure of voting rights related AGM

Jon Asbjørn Bø, CEO of Simrad Optronics ASA has received proxies for the Annual General Meeting to be held 30 April 2008, from Hugin Management AS for a total of 3,094,609 shares, Cubic Invest A/S for a total of 3,064,609 shares, GKI AS for a total of 3,064,609 shares, Ulve Invest AS for a total of 2,994,609 shares and Steinar Olav Hem for a total of 2,994,609 shares.

After receiving these proxies, Jon Asbjørn Bø and related parties with proxies collectively will represent 18,465,994 shares, representing 25.8% of the share capital and votes in the company.

The proxies are without voting instructions and are valid for this Annual General Meeting only.

As a result of the said proxies Jon Asbjørn Bø, exceeded on 24 April 2008 the disclosure requirement limit of 25% of the share capital and votes in the company.

It is mandatory to publish this information according to the § 4-2 of the Securities Trading Act.

For further information, please contact:

Jon Asbjørn Bø, CEO, (+47) 930 86 932
E-mail: jab@simrad-optronics.no

Homepage: www.simrad-optronics.no