Notice AGM 2007 (.pdf)

Also included with this notice in Norwegian and English:

Appendices to notice of ordinary general meeting in Simtronics ASA, in English (.pdf)
Appendices to notice of ordinary general meeting in Simtronics ASA, in Norwegian (.pdf)

The above mentioned documents will be distributed to the company's shareholders 30 April 2008, and are available as of today from Simtronics' home page: www.simtronics.eu.

For further information please contact:

Rune Martini, CEO Simtronics ASA,
Phone +47 48 07 80 80

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 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.