CENCORP CORPORATION STOCK EXCHANGE RELEASE 27.10.2008 DECISSIONS OF CENCORP CORPORATION´S EXTRAORDINARY GENERAL MEETING Extraordinary General Meeting of Cencorp Corporation, held on October 27, 2008, handled following issues: 1. Financial Statements January 1, 2008 - June 30, 2008 were notified to shareholders according to the Companies Act. 2. The Extraordinary General Meeting passed a resolution to elect Mr. Turo Levänen, Mr. Ari Anttonen, Mr. Sauli Kiuru and Mr. Heikki Kiesi to the Board of Directors. At the Board's organization meeting that was held after the Extraordinary General Meeting, Mr. Turo Levänen was elected Chairman of the Board. New Board member, LL. Lic. Mr. Heikki Kiesi has been the member of the Board of the Cencorp Corporation previously 1993 - 2004. Mr. Kiesi is specialized to business law and he works as a lawyer in his own company, Kiesi Juridia Oy. He has a long-term experience as acting in the Boards of international Finnish technology companies. Heikki Kiesi owns 145,800 shares of Cencorp Corporation and Kiesi Juridia Oy which is a company under his influence owns 73,000 shares of Cencorp Corporation. at Lohja, 27 October 2008 Cencorp Corporation BOARD OF DIRECTORS For further information please contact: Turo Levänen Chairman of the Board +358 50 5697626 Cencorp develops and supplies automation solutions to the electronics and semiconductor industry that enhance productivity. Distribution: Helsinki Stock Exchanges Main media www.cencorp.com Neither this press release nor any copy of it may be taken, transmitted into or distributed in the United States of America or its territories or possessions.