NOTICE OF ANNUAL GENERAL MEETING

The Annual General Meeting of Simrad Optronics ASA will be held at Felix Konferansesenter, Bryggetorget 3, Oslo, on Thursday May 6th 2010, at 10:00 a.m. Please find enclosed the following in Norwegian & English: • Notice of the Annual General Meeting of Simrad Optronics ASA • Attendance and proxy forms • Remunerations Guidelines • Annual Report 2009 The above mentioned documents are distributed to the shareholders, and are as of today available at our home page: www.simrad-optronics.no 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 Simrad Optronics ASA (Oslo Stock Exchange ticker: SIT) is a global leading niche supplier to the world wide defence market with its main activities related to the following product areas: Remotely controlled weapon systems, electro optics, weapon improvement and vehicle systems. The company has subsidiaries in Norway (Vinghøg AS et al), the United States (Vingtech Corp) and in Australia (Vingtech Australia Pty Ltd).