The financial statements for the fiscal year 2005 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, 2005. Likewise, it was resolved that the result of the fiscal year 2005 will be entered in the profits account. Release from liability for the fiscal year January 1 –  December 31, 2005 was granted to the members of the parent company’s Board and the CEOs employed by the company during the fiscal year.

The Annual General Meeting passed a resolution to elect four
members to the Board. The previous members elected to the Board were Jorma Kielenniva, Markku Jokela and Petri Väinölä. Mr Sauli Kiuru was elected to the Board as a new member. Mr Kiuru works as CFO of Barona Corporation which is a company focused to personnel services.

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

Board withdrew its proposal concerning removing of article 15 of
the Articles of Association.

Virkkala, March 23, 2006

Cencorp Corporation

BOARD OF DIRECTORS

Further information:

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.pmjautomec.com

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transmitted into or distributed in the United States of America or its territories or possessions.