Disclosure of voting rights related AGM

Ove Gusevik, chairman of the board of Simrad Optronics ASA, has received proxies for the Annual General Meeting to be held 07 May 2009, from Capital Guardian Employee Benefit Inv. Tr. for a total of 6,139,463 shares.

After receiving these proxies, Ove Gusevik and related parties with proxies collectively will represent 8,501,073 shares, representing 11.88% of the share capital and votes in the company.

As a result of the said proxies, Ove Gusevik exceeded on 29 April 2009 the disclosure requirement limit of 10% 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