The financial statements for the fiscal year 2007 were approved. In accordance with the Board’s proposal, it was resolved that no dividend shall be paid for the fiscal year January 1 – December 31, 2007. Likewise, it was resolved that the net loss of the fiscal year 2007 will be entered in the retained earnings account. Release from liability for the fiscal year January 1 –  December 31, 2007 was granted to the members of the parent company’s Board and the CEO.

The Annual General Meeting passed a resolution to elect four members to the Board. The previous members elected to the Board were Mr. Markku Jokela and Mr. Sauli Kiuru. New members are M.Sc, MBA, Mr. Turo Levänen (b. 1960) and Attorney, LL.M, Mr. Ari Anttonen (b. 1962).

Turo Levänen has acted as CEO of Proventure AG, as Investment Director of Suomen Teollisuussijoitus Oy, as CEO of Fimet Oy and as Branch of Industry Director in SITRA. Ari Anttonen works as Lawyer in Bützow Attorneys Ltd. He has acted as Director in Varma Mutual Pension Insurance Company, as General Counsel in Mutual Pension Insurance Company Eläke-Varma and as Director of Finance in Postipankki Ltd.

At the Board’s organization meeting that was held after the Annual General Meeting, Turo Levänen was elected Chairman of the Board and Ari Anttonen Vice Chairman of the Board. Cencorp´s Vice President, Legal Affairs Mr. Ville Parpola continues as the secretary of the board. Ari Anttonen and Turo Levänen were elected as members of the Nomination and Compensation Committee. Mr Anttonen was elected as the Chairman of the Nomination and Compensation Committee.

Tilintarkastus Tuokko Oy was elected as the Company’s auditor, with Authorised Public Accountant Timo Tuokko to be the primarily responsible auditor.

In accordance with the Board’s proposal, it was resolved that the Board of Directors of the company is  authorized to resolve on the issuance of shares and stock options and other special rights entitling to shares subject to chapter 10, section 1 of the Companies Act as follows.

The aggregate number of shares issued on the basis of the authorization may not exceed 10,000,000 shares. The Board of Directors is authorized to resolve on all the terms and conditions concerning the issue of shares and stock options and other special rights entitling to shares. Issuance of shares and other special rights entitling to shares can be carried out as a directed issue. Authorization is valid until further notice, however not more than five years from the decision by the Annual General Meeting of Shareholders.

Lohja, April 17, 2008

Cencorp Corporation

BOARD OF DIRECTORS

Further information:

Ville Parpola
Vice President, Legal Affairs
Tel. +358 40 772 64 84

Cencorp develops and supplies automation solutions to the electronics and semiconductor industry that enhance productivity.

Distribution:
Helsinki Stock Exchanges
Main media
www.pmjautomec.com

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