NOTICE OF ANNUAL GENERAL MEETING

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Please find enclosed the Notice of Annual General Meeting in Simtronics ASA on 17 June 2009, including the Annual Report for 2008, which will be distributed to the company’s shareholders Tuesday 2 June. Please note that the correct date and time for the General Meeting is 17 June at 15:00. We apologize for any inconvenience it may have caused announcing the wrong date earlier. For further information, please contact: Mr Rune Martini, CEO of Simtronics ASA Phone +47 48 07 80 80 Homepage: www.simtronics.eu Simtronics ASA (Oslo Stock Exchange: SIMTRO) works to prevent disasters from happening. The company is an international supplier of fire and gas safety systems, active fire fighting solutions and fire prevention systems. Simtronics' flame and gas detectors represent the most accurate, reliable and robust safety technology available. The Company's products, solutions and systems are used by the oil and gas industry as well as in shipping, petrochemical and other process industries and in mining. Simtronics has a well established market base in Europe with Norway, France, UK and Germany as the single most important markets. Simtronics' heritage goes back to 1948.