The Board of Directors proposes that Tuokko Tilintarkastus Oy with KHT Timo Tuokko, acting as chief auditor will be elected as auditor of the company. Proposed auditor has given consent to the election.

2. Proposal concerning board members

The Nomination and Compensation Committee of the company proposes that the amount of board members will be 3. Furthermore, the Nomination and Compensation Committee proposes that Mr Jorma Kielenniva, Mr Petri Väinölä and Mr Markku Jokela will be elected to the Board. Mr Jan-Erik Stenman has informed that because of the increased amount of  the positions of trusts related to his work assignments in Veritas Pension Insurance Company, he can not participate to the work of the Board of Cencorp Corporation to the extent expected.

3. Announcement of the certain shareholders to the Board of
Directors

Shareholders who represent over 20 percent of the votes of the company have informed that they support proposals of the Board of Directors and proposals of the Nomination and Compensation Committee.

The annual general meeting of Cencorp Corporation will be held on 23 March 2006 at 02:00 p.m. at the company’s headquarters, address Maksjoentie 11, 08700 Virkkala, Finland.

Virkkala, March 21, 2006

Cencorp Corporation

Board of Directors

Further information:
Cencorp Corporation
Ville Parpola
Vice President, Legal Affairs
Tel. +358 19 6610 320

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

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