SUMMONS TO THE ANNUAL GENERAL MEETING The shareholders of Scanfil plc are invited to the Annual General Meeting, to be held on Thursday 12 April 2007 at 2.00 pm at the Company's main office, Yritystie 6, 85410 Sievi Finland. The following matters will be on the agenda of the Meeting: 1. The matters to be submitted to the Annual General Meeting pursuant to Article 10 of the Articles of Association. Distribution of profits The Board of Directors proposes to the Annual General Meeting that a dividend of EUR 0,10 per share be paid for the financial year 2006, i.e. EUR 5,871,582.10 in total. The dividend matching day is 17 April 2007 and the dividend payment day 24 April 2007. A dividend will be paid to those shareholders who on the matching day are entered in the Company's Register of Shareholders, kept by Finnish Central Securities Depository Ltd. Election of the members of the Board of Directors The biggest shareholders of the Company representing over 50% of shares and votes propose to the Annual General Meeting that Asa-Matti Lyytinen, Jorma J.Takanen, Reijo Pöllä, Jarkko Takanen and Tuomo Lähdesmäki be re-elected as members of the Board of Directors until the closing of the following Annual General Meeting. 2. The Board of Directors' proposal to the Annual General Meeting to authorise the Board to decide on the repurchase of company shares The Board of Directors proposes that the Annual General Meeting authorise the Board to decide on the repurchase of a maximum of 4,000,000 company shares, using non-restricted equity, at the market price prevailing on the date of acquisition on the Helsinki Stock Exchange. Shares can be repurchased to develop the company's capital structure, for use as consideration in acquisitions or to finance other arrangements, as part of the company's incentive scheme in the manner and within the scope determined by the Board, or to be further disposed of or retired. The authorisation is valid for 18 months from the Annual General Meeting's decision. 3. Board of Directors' proposal to the Annual General Meeting to authorise the Board to decide on the disposal of company shares The Board of Directors proposes that the Annual General Meeting authorise the Board to decide on the disposal of a maximum of 5,998,449 company shares. Shares can be disposed of in deviation from shareholders' pre-emptive rights through a directed share issue, providing that the company has a significant economic reason to do so, such as using the shares to develop the company's capital structure, as consideration in acquisitions or to finance other arrangements, or as part of the company's incentive scheme in the manner and within the scope determined by the Board. The authorisation is valid until the Annual General Meeting of 2009. Meeting documents The financial statements and the Board of Directors proposal for the decisions mentioned in Sections 2 and 3 are available for shareholders for one week prior to the Meeting at the Company's main office, Yritystie 6, Sievi, Finland. Copies of the documents will be sent to shareholders upon request. Right to attend and advance registration Those shareholders who are registered in Scanfil plc's Register of Shareholders, kept by Finnish Central Securities Depository Ltd., on 2 April 2007 at the latest are entitled to attend the Annual General Meeting. To attend the Meeting, a shareholder must register in advance by 4.00 pm (Finnish time) on 5 April 2007 either by mail to Scanfil Oyj, Yritystie 6, 85410 Sievi, Finland, by telephone on +358 8 4882 111 or by email to anne-maarit.kainulainen@scanfil.com. When registered by mail, the letter must reach the Company before the end of the registration period. Any powers of attorney should be submitted in connection with advance registration. Sievi, 13 March 2007 SCANFIL PLC Board of Directors Distribution Helsinki Exchanges Major Media www.scanfil.com