Shareholders of PMJ automec Corporation are invited to attend the Annual General Meeting, which will be held on Wednesday 23 March 2005 at 2.00 p.m. at company headquarters Maksjoentie 11, 08700 Virkkala, Finland.

THE AGENDA OF THE MEETING IS THE FOLLOWING:

1. The matters belonging to the competence of the Annual General Meeting under Article 14 of the Articles of Association.

2. Name change

The Board of Directors proposes to the Annual General Meeting that PMJ automec´s name will be changed to Cencorp Oyj. Following change to the articles of association is proposed: “1 § Name and domicile of the company: Company´s name is Cencorp Oyj, in Swedish Cencorp Abp and in English Cencorp Corporation. Domicile of the company is Lohja.”

3. Board of Directors’ proposal to authorise the Board to resolve on an increase in the share capital through a rights issue and/or to issue stock options and/or to float convertible bond loans.