DECISIONS OF THE ANNUAL GENERAL MEETING OF EFORE PLC AND THE INAUGURAL MEETING OF THE BOARD OF DIRECTORS

EFORE PLC    Stock Exchange Release     February 1, 2008    at 9.00 a.m.        



DECISIONS OF THE ANNUAL GENERAL MEETING OF EFORE PLC AND THE INAUGURAL MEETING  
OF THE BOARD OF DIRECTORS                                                       

Efore Plc Annual General Meeting for the financial year November 1, 2006 -      
October 31, 2007 was held on January 31, 2008 in Helsinki. Juhani Mäkinen,      
Attorney-at-law acted as the Chairman of the Annual General Meeting. The Annual 
General Meeting adopted the financial statement of Efore Group and Efore Plc for
the financial year and discharged the Board of Directors and the CEO from their 
liabilities from the financial year.                                            

BOARD OF DIRECTORS AND THE COMMITTEES                                           

The Annual General Meeting elected to the Board of Directors six members based  
on the proposal of the Nomination Committee. The following members were elected:
Isto Hantila, Timo Syrjälä, Matti Tammivuori, Jukka Harju, Esa Korvenmaa and    
Marko Luoma.                                                                    

In the Inaugural Meeting of the Board of Directors held after the Annual General
Meeting Isto Hantila was elected as the Chairman and Jukka Harju as the Vice    
Chairman of the Board of Directors. In the Inaugural Meeting the Audit Committee
was elected. Timo Syrjälä was elected as the Chairman and Isto Hantila and Matti
Tammivuori as members of the Audit Committee. Decision on the Nomination        
Comittee will be made later. It was decided to finish the function of the       
Compensation Comittee.                                                          

AUDITOR                                                                         

Authorized Accounting Firm KPMG Oy was elected as the Company's auditor, with   
Authorized Public Accountant Lasse Holopainen as the principal auditor.         

DIVIDEND                                                                        

The Annual General Meeting approved the proposal of the Board of Directors to   
distribute a dividend of EUR 0.05 per share, or in total EUR 2,026,482.40, for  
the financial year ended on October 31, 2007.                                   

AUTHORIZING THE BOARD OF DIRECTORS TO RESOLVE ON THE ISSUING OF SHARES, OPTION  
RIGHTS AND OTHER SPECIAL RIGHTS ENTITLING TO THE SHARES                         

The Board of Directors was authorised in accordance with its proposal to resolve
on the issuance, in one or several instalments, of shares, option rights and    
special rights pursuant to chapter 10, section 1 of the Finnish Companies Act,  
so that the aggregate maximum number of shares granted on the basis of the      
authorisation, including option rights or shares entitled on the basis of       
special rights, will be 13,000,000 shares. The authorisation includes the right 
for direct issue of shares, option rights or special rights, in deviation from  
the shareholders' pre-emptive subscription right. The authorisation is in force 
until the next Annual General Meeting.                                          

AUTHORIZING THE BOARD OF DIRECTORS TO RESOLVE ON THE ACQUISITION OF THE         
COMPANY'S OWN SHARES                                                            

The Board of Directors was authorised in accordance with its proposal to resolve
on the acquisition of the company's own shares, in one or several instalments. A
maximum of 4,000,000 own shares, or a lower amount that in addition to the      
shares already owned by the company is less than 10 per cent of all shares, may 
be acquired on the basis of the authorisation. The authorisation includes the   
right to acquire own shares otherwise than in proportion to the holdings of the 
shareholders. The authorisation is in force until the next Annual General       
Meeting.                                                                        

AUTHORIZING THE BOARD OF DIRECTORS TO RESOLVE ON THE DISTRIBUTION OF DIVIDEND   

The Board of Directors was authorised in accordance with its proposal to resolve
on the distribution of dividend. On the basis of the authorisation, the Board of
Directors may decide on the distribution of dividend so that the amount of      
dividend on the basis of the authorisation in total does not exceed EUR 0.05 per
share, or in total EUR 2,026,482.40. Dividend may be distributed one or several 
times. The authorisation is in force until the beginning of the next Annual     
General Meeting.                                                                


EFORE PLC                                                                       

Board of Directors                                                              


For further information please contact Mr. Reijo Mäihäniemi, President and CEO, 
tel. +358 9 4784 6312                                                           


DISTRIBUTION   Helsinki Stock Exchange                                          
               Principal media                                                  


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 supply solutions, power systems,      
manufacturing of demanding electronics, and related service and maintenance.    

Efore's head office is in Espoo, Finland. Besides Finland, the company's product
development and marketing units are located in China, the USA and Sweden. Its   
production units are located in China, Estonia and the USA. In the fiscal year  
ending in October 2007, consolidated net sales totaled EUR 80,2 million and the 
Group's personnel averaged 766. The shares of the parent company Efore Plc are  
listed at the Helsinki Stock Exchange.                                          

www.efore.com