Elcoteq - Company Announcement

ELCOTEQ BOARD DECISION AFTER THEIR FIRST MEETING

Convening after the Annual General Meeting today, the Board of Directors
elected Mr Antti Piippo as its chairman and Mr Juha Toivola as the deputy
chairman. 
 
Mr Piippo was elected chairman of the Nomination Committee and the Working
Committee and Mr Henry Sjöman, Mr Jorma Vanhanen and Mr Juha Toivola as these
committees' other members. 

Mr Toivola was elected chairman of the Compensation Committee and the Audit
Committee and President Martti Ahtisaari, Mr Heikki Horstia and Mr Eero Kasanen
as these committees' other members. 


ELCOTEQ SE

Reeta Kaukiainen
Director, Communications and Investor Relations
 
More information:
Reeta Kaukiainen, Director, Communications and Investor Relations, tel. +358 10
413 1742 

About Elcoteq
Elcoteq SE is a leading electronics manufacturing services (EMS) company with
original design manufacturing (ODM) capabilities in the communications
technology field.  Elcoteq provides global end-to-end solutions consisting of
design, NPI, manufacturing, supply chain management, and after-sales services
for the whole lifecycle of its customers' products.  These products include
terminal products such as mobile phones and set-top boxes as well as
communications network equipment such as base-stations, tower-top amplifiers,
and microwave systems. The company operates in 16 countries on four continents
and employs about 23,000 people. Elcoteq's consolidated net sales for 2006
totaled 4.3 billion euros (over 5 billion USD). Elcoteq SE is listed on the
Helsinki Stock Exchange. For more information, please visit www.elcoteq.com.