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MINUTES FROM EXTRAORDINARY GENERAL ASSEMBLY MEETING

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Please find attached the protocol of the extraordinary general assembly meeting convened today.

For further information, please contact: Jon Asbjørn Bø, President & CEO, telephone: +47 930 86 932, e-mail: jab@simrad-optronics.no, or Tor Ivar Kolpus, CFO, telephone: +47 901 44 507, e-mail: tik@simrad-optronics.no.

Homepage: www.simrad-optronics.no

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