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Minutes from General Assembly Meeting

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Oslo, 30 April, 2008: Simrad Optronics ASA

The Annual General Meeting of Simrad Optronics ASA was held today, Wednesday 30 April, 2008 in Oslo.

Please find the minutes attached.

For further information, please contact:

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

Homepage: www.simrad-optronics.no

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