Incap - Changes board/management/auditors

NEW PRESIDENT AND CEO FOR INCAP

Incap Corporation            Stock Exchange Release              2
June 2008 at 3.30 pm

Incap Corporation's President and CEO Mr Juhani Hanninen assumes
responsibility for the development of Incap's marketing and sales. He
will also advance further internationalisation of the Group's
operations in the boards of Incap's foreign subsidiaries.

Incap Corporation's Board of Directors and Mr Kalevi Laurila,
Chairman of the Board, wishes to thank Juhani Hanninen for his
5-years period as President as well as for his strong contribution
especially in the internationalisation of Incap and expansion of the
Group's operations to Asia according to the company's strategy.

Mr Sami Mykkänen, B.Sc., has been appointed President and CEO for
Incap Corporation on temporary basis as from 1 June to 31 December
2008. Sami Mykkänen has previously been responsible for the
manufacturing services and strategic sourcing of Incap as Vice
President and member of the Management Team. Before joining Incap in
March 2007, he acted as manufacturing director at Powerwave Shanghai
and before that among others as production and purchasing director at
REMEC and ADC.


INCAP CORPORATION
Board of Directors

For further information, contact:
Kalevi Laurila, tel. +358 400 880 770
Juhani Hanninen, tel. +358 50 556 7199
Sami Mykkänen, tel. +40 559 9047


DISTRIBUTION
OMX Nordic Exchange Helsinki
Principal media


INCAP IN BRIEF
Incap Corporation is an internationally operating electronics
contract manufacturer whose comprehensive service covers the entire
product life cycle from design and manufacture to repair and
maintenance services. In addition to electronics, Incap also
manufactures mechanical products and parts. The company specialises
in technically demanding products and product entities that are
manufactured in small and medium-sized production series. Incap's
main customers are leading equipment suppliers in telecommunication,
energy, industrial electronics, security as well as in medical and
well-being. Incap has operations in Finland, Estonia and India. The
Group's revenue in 2007 amounted to EUR 83 million and the company
currently employs approx. 720 persons. Incap's share is listed on the
OMX Nordic Exchange Helsinki. For additional information, please
visit www.incap.fi