RESOLUTIONS OF PKC GROUP OYJ'S ANNUAL GENERAL MEETING The Annual General Meeting of PKC Group Oyj held on 29 March 2007 adopted the financial statements with the consolidated financial statements and resolved to pay a dividend of EUR 0.45 per share. The Board members and the President & CEO were discharged from liability for 2006. Proposals by the Board of Directors to authorise the Board of Directors to decide on share issue and granting of special rights and to amend the Articles of Association were accepted. Dividend distribution The Annual General Meeting resolved, in accordance with the Board of Directors' proposal, to pay a dividend of EUR 0.45 per share i.e. a total of about EUR 8 million. Dividends will be paid to shareholders who are registered on the record day on 3 April 2007 as shareholders in the company's shareholder register held by Finnish Central Securities Depository Ltd. The dividends will be paid on 12 April 2007. Board of directors and auditor The number of Board members was confirmed to be 7. Matti Eestilä, Jaakko Niemelä, Endel Palla, Matti Ruotsala, Harri Suutari and Jyrki Tähtinen were re-elected as Board members. Olli Pohjanvirta was elected as new Board member. It was decided to pay the Chairman EUR 50,000 per term, Vice-Chairman EUR 37,500 per term and other members EUR 25,000 per term as well as travel and accommodation expenses related to Board meetings. Ernst & Young Oy, authorised public accounting firm, with Rauno Sipilä, authorised public accountant, as responsible auditor, will continue as auditor. Auditor's fees and travel expenses are paid in accordance with reasonable invoice. In the Board of Directors' organisation meeting Harri Suutari was appointed as the Chairman and Jyrki Tähtinen as Vice-Chairman. The Board evaluated the independence of its members and, according to evaluation, the majority of all directors (5 members: Eestilä, Niemelä, Pohjanvirta, Ruotsala and Tähtinen) are independent of the company and of its significant shareholders. Authorisation to the board of directors to decide on share issue and granting of special rights The Annual General Meeting resolved, in accordance with the Board of Directors' proposal, to authorise the Board of Directors to decide on share issue and granting of special rights defined in Chapter 10, Section 1 of the Companies Act and all the terms and conditions thereof. A maximum total of 3,500,000 shares may be issued or subscribed for on the basis of authorisation. The authorisation includes the right to decide on directed share issue. The authorisation is in force for five years from the date of the General Meeting's decision. At Board of Directors' discretion the authorisation may be used e.g. in financing possible corporate acquisitions, inter-company co-operation or similar arrangement, or strengthening company's financial or capital structure etc. Amendments to the articles of association The Annual General Meeting resolved, in accordance with the Board of Directors' proposal, to amend the current Articles of Association mainly due to the new Finnish Companies Act such that the Finnish heading of Article 1 would be changed, company's field of operation would be expanded to cover all legal operations (Article 2), the heading of Article 3 and its terms concerning the minimum and maximum share capital, minimum and maximum number of shares, nominal value of shares as well as the special terms concerning the belonging to the book-entry system be deleted, the minimum number of board members would be increased to five (Article 4) and revise the terminology regarding the right to represent the Company (Article 6) and Annual General Meeting (Article 10). The new Articles of Association have been published in their entirety as stock exchange release regarding the Board's proposals on 8 February 2007 and will be updated to the company's website. The minutes of the Annual General Meeting will be available at the company's website. PKC Group Oyj Board of Directors Mika Kari President & CEO For additional information, contact Harri Suutari, Chairman of the Board of Directors, PKC Group Oyj, + 358 400 384 937 Mika Kari, President & CEO, PKC Group Oyj, +358 20 1752 350 Distribution Helsinki Stock Exchange Main media www.pkcgroup.com The PKC Group offers design and contract manufacturing services for wiring harnesses, cabling and electronics. The Group has production facilities in Finland, Brazil, China, Mexico, Estonia and Russia, and it employs about 4,800 people. The Group had net sales of EUR 229 million in 2006. PKC Group Oyj is listed on the Helsinki Stock Exchange.