Scanfil Oyj — Board/Management Information 2014

Feb 24, 2014

Disclosure 313009

Scanfil Oyj - Changes board/management/auditors

TUOMO LÄHDESMÄKI RESINGS FROM THE BOARD OF DIRECTORS OF SCANFIL PLC

SCANFIL PLC STOCK EXCHANGE RELEASE 24 February 2014 8.45 A.M. TUOMO LÄHDESMÄKI RESINGS FROM THE BOARD OF DIRECTORS OF SCANFIL PLC After being elected to the Board of Directors of Kitron ASA Tuomo Lähdesmäki has informed that he will resign from his position as a member of the Board of Directors of Scanfil plc as of 24 February 2014. The composition of Scanfil plc's Board of Directors until the Annual General Meeting to be held on 8 April 2014 shall be: Chairman of the Board of Directors Harri Takanen and Members of the Board Riitta Kotilainen, Jorma J. Takanen, Jarkko Takanen. SCANFIL PLC The Board of Directors Additional information: Chairman of the Board Mr. Harri Takanen tel +358 8 4882 111 Distribution NASDAQ OMX, Helsinki Major Media www.scanfil.com Scanfil Group is engaged in contract manufacturing for international telecommunications technology and professional electronics manufacturers. Scanfil has over 35 years of experience in demanding contract manufacturing. Scanfil is a systems supplier that offers its products and services to international telecommunications systems manufacturers and professional electronics customers. Typical products are equipment systems for mobile and public switched telephone networks, automation systems, frequency converters, lift control systems, equipment and systems for electricity production and transmission, analysers, slot machines and different meteorological instruments. The company has production facilities in China, Estonia, Hungary and Finland.