PKC Group Oyj Company Announcement 8 September 2009 1.25 p.m. CHANGE IN EXECUTIVE BOARD PKC Group Oyj's Executive Board member's, Pekka Korkala's, Vice President responsible for the production and marketing of Wiring Harnesses, employment relationship has ended. President & CEO Harri Suutari shall take over his duties for the time being. No new person shall be recruited to the same position. PKC is planning to reorganise wiring harness businesses' organisation and operations by restructuring the wiring harness business into a separate sub-group. The aim is to streamline the operations and to create better opportunities for the continued development of the business. The managing director of the wiring harnesses business's parent company, to be selected through open recruitment, shall have the overall responsibility for the group-wide wiring harnesses business. The reorganisation is planned to be implemented on 1st of November 2009. PKC Group Oyj Harri Suutari President and CEO For additional information, contact: Harri Suutari, President & CEO, PKC Group Oyj, +358 400 384 937 DISTRIBUTION NASDAQ OMX 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, Poland, Estonia and Russia. The Group's net sales in 2008 totalled EUR 311.7 million. PKC Group Oyj is listed on NASDAQ OMX Helsinki Ltd.