ADDITION TO EFORE BOARD OF DIRECTORS NOMINATION COMMITTEE’S


EFORE PLC  Stock Exchange Release   February 1, 2007 04.55 pm


ADDITION TO EFORE BOARD OF DIRECTORS NOMINATION COMMITTEE’S
PROPOSAL

In addition to Efore Board of Directors Nomination Committee’s
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