EFORE PLC Stock Exchange Release February 1, 2007 04.55 pm ADDITION TO EFORE BOARD OF DIRECTORS NOMINATION COMMITTEES PROPOSAL In addition to Efore Board of Directors Nomination Committees proposal to the Board of Directors, given on December 13, 2006, the Committee proposes to the Annual General Meeting that Mr. Jukka Harju (50), M.Sc. (Eng.), M.Sc. (Econ.) a partner of Boier Capital Oy and Mr. Esa Korvenmaa (52), M.Sc. (Eng.), General Manager of Cisco Systems Finland Oy, would be nominated as new Members of the Board of Directors. Thus, the number of Board Members would be eight. EFORE PLC Board of Directors For further information please contact Reijo Mäihäniemi, President and CEO, tel. +358 9 4784 6312 DISTRIBUTION Helsinki Exchanges Principal media Efore Group The Efore electronics group is an international company providing services for the telecommunications, industrial automation and health-care industries. Its operations comprise custom-designed power supplies, power systems and related service and maintenance. Efore's registered office is in Espoo, Finland. Besides Finland, Efore's product development and marketing units are located in China, the USA, Germany and Sweden. Its production facilities are located in China, Estonia and the USA. In the fiscal year ending in October 2006, consolidated net sales totalled approximately EUR 90.5 million and it had a personnel of 812. The shares of the parent company Efore Plc are quoted on the Helsinki Stock Exchange. www.efore.com