Aerosonic’s Disclosure Policy

The SEC published Regulation FD (Fair Disclosure) to restrict selective disclosure of material information by public companies. Of particular attention, the SEC emphasized strongly its intent to enforce its rule on selective disclosure regarding "earnings guidance." Specifically, the SEC regulation states, "When an issuer official engages in a private discussion with an analyst who is seeking guidance about earnings estimates, he or she takes on a high degree of risk under Regulation FD."

Aerosonic will continue its ongoing investor relations and public relations communication efforts. Internally, Aerosonic has reiterated its policy to all employees regarding contact with the news media and financial community. The policy states:

All queries from news reporters, financial analysts and research firms must be funneled through our Corporate offices . This policy helps protect employees and Aerosonic from SEC regulations and other potential public liabilities.

Aerosonic will continue to make improvements to its financial communication program. Following are the standards by which Aerosonic will disclose its performance.

1.Guidance:

We will make every attempt possible to provide yearly revenue forecasts, and related issues and drivers.

2. Analysts’ Models:

We will not review analysts’ financial models and research reports. We will assist with historical data and previously disclosed public information.

3. Updates:

We will not give running updates during the quarter on current business performance, including orders, sales (revenues), earnings, or any material P&L and balance sheet information.

4. One-on-One Meetings:

These meetings will be limited to previously released financial information and historical data; information regarding markets, products, processes, etc., will be discussed as long as it is not considered to be material information.

5. Quiet Period:

Aerosonic’s quiet period will begin the last two weeks of the quarter up to the earnings release. We will have no one-on-one meetings during this time, and access to senior executives will be restricted.

If you have any questions please contact our Corporate offices . Thank you.