The Annual General Meeting of Simrad Optronics ASA will be held
at Kabelgaten 4 B, Økern næringspark, 0580 Oslo, Norway,
on Thursday 7th May 2009, at 09:00 hours.

Please find attached the following:

- Notice of the Annual General Meeting with attendance and proxy forms

- Annual Report for 2008 in English

- Annual Report for 2008 in Norwegian (text version)

- Remuneration Guidelines for Senior Management for 2009 in English

- Remuneration Guidelines for Senior Management for 2009 in Norwegian

The above mentioned documents will be distributed to the Company's shareholders on the 16th of April 2009.

For further information, please contact:

Jon Asbjørn Bø, President & CEO, (+47) 930 86 932

E-mail: jab@simrad-optronics.no.