SCANFIL PLC STOCK EXCHANGE RELEASE 26 JANUARY 2007 2.00 pm HARRI TAKANEN APPOINTED AS NEW PRESIDENT OF SCANFIL PLC The Board of Directors of Scanfil plc has appointed MSc. Harri Takanen (38) as a new President of Scanfil plc. At the moment Harri Takanen works as a Managing Director of Scanfils Chinese subsidiary Scanfil (Hangzhou) Co., Ltd. Harri Takanen has worked for Scanfil plc in different positions since 1994. Harri Takanen will start in his new position on 15 May 2007. Mr Veli Torvinen will act as President up to that date. In addition Board of Directors has appointed two Vice Presidents starting from 1 April 2007. Lasse Pylväs (34), Vice President, Operations. Lasse Pylväs is responsible for all production operations of the Scanfil Group. He has worked for the company since 1994. Petteri Jokitalo (43), Vice President, Sales and Business Development. Petteri Jokitalo is responsible for sales and business development of whole Scanfil Group. He has worked for the company since 2003. SCANFIL PLC Board of Directors Additional information The Chairman of Board of Directors Jorma J. Takanen Tel +358 44 7882 200 Distribution Helsinki Exchanges Major media www.scanfil.com