Board of Directors of PMJ automec proposes to the general meeting, which will be held on 23 March 2005, that KPMG Oy Ab with KHT Sune Almqvist, acting as chief auditor will be elected as auditor of the company. Proposed auditor has
given consent to the election.

Shareholders who represent over 10 percent of the votes of the company have informed that they support proposal of the Board of Directors.


Virkkala, Finland March 8, 2005

PMJ automec Corporation

BOARD OF DIRECTORS


Further information:

Ville Parpola
Director, Legal Affairs
Tel. +358 19 6610 320