EFORE PLC Stock Exchange Release November 21, 2008 9.00 a.m MEMBERS OF THE BOARD'S NOMINATION COMMITTEE The Board of Directors of Efore Plc has, on November 20, 2008, decided to elect Mr Matti Tammivuori as the Chairman and Mr Timo Syrjälä and Mr Rauno Puolimatka as Members of the Board's Nomination Committee. Furthermore Mr Isto Hantila, Chairman of the Board of Directors was elected as an expert member. EFORE PLC Board of Directors For further information please contact Mr. Reijo Mäihäniemi, President and CEO, tel. +358 9 4784 6312 DISTRIBUTION Helsinki Exchanges Principal media Efore Group Efore 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, 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 Nasdq OMX Helsinki Ltd. www.efore.com