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 07 May 2009, from Cubic Invest AS for a total of 3,214,609 shares, GKI AS for a total of 3,064,609 shares, Hugin Management AS for a total of 3,094,609 shares, HUI AS for a total of 1,218,000 shares, Lindholmveien 14 AS for a total of 3,455,311 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 23,543,890 shares, representing 32.8% 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 27 April 2009 the disclosure requirement limit of 30% 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, President & CEO, (+47) 930 86 932
E-mail: jab@simrad-optronics.no

Homepage: www.simrad-optronics.no