Cencorp - Notice to convene extr.general meeting

INVITATION TO CENCORP CORPORATION´S EXTRAORDINARY GENERAL MEETING

Cencorp Corporation's shareholders are invited to the Company's Extraordinary   
General Meeting to be held at 09.00 hrs on the 27th of September 2007 in the    
Company headquarters at Maksjoentie 11, 08700 Lohja, Finland.                   

MATTERS TO BE  DECIDED AT THE EXTRAORDINARY GENERAL MEETING                     

1. Issues related to strengthening of working capital and shareholders equity   

1.1. Directed Share Issue (Members of the Board of Directors and the Management 
Group)                                                                          

The Board of Directors proposes that the Extraordinary General Meeting offers   
for subscription minimum of 2,000,000 and maximum of 4,000,000 new shares in    
deviation of the shareholders' pre-emptive subscription right to the members of 
the Board of Directors and the Management Group of the Company.                 

The subscription price of each new share is EUR 0.34, which is equal to the     
average trading price of the shares of the Company during the 10 trading days   
prior to this notice to the Extraordinary Shareholders Meeting (7 September     
2007) . The subscription price of the shares is recorded entirely to the fund of
invested non-restricted equity.                                                 

The subscription price is based on the development of the share price of the    
Company and on the negotiations conducted with the investors of the Company. By 
this share issue the Board of Directors avoids a situation where the            
shareholders equity is less than half of the share capital of the Company       
(Section 20:23§ of the Companies Act). The Board of Directors considers that the
subscription price is equal to the fair market value of the shares. The Company 
shall acquire a fairness option from an independent third party regarding the   
subscription price of the shares.                                               

1.2. Amending the terms and conditions of Cencorp Corporation Convertible       
Capital Notes 2006                                                              

The Company has on 11 October 2006 and 21 November 2006 decided on issue of     
convertible capital notes (Cencorp Corporation Convertible Capital Notes 2006). 
The principal of the loan is EUR 5,739,007.40. The conversion rate is EUR 0.70. 
The loan is held by Etra Invest Oy, FT Capital Oy, Markku Jokela, Keskinäinen   
työeläkevakuutusyhtiö Varma and Sampo Pankki Oyj.                               

The Board of Directors proposes that the terms and conditions of the loan are   
amended as follows:                                                             

The conversion rate of the loan is amended so that the conversion rate is equal 
to the average trading price of the shares of the Company during the 10 trading 
days prior to subscription of shares. The minimum conversion rate is EUR 0.34   
and the maximum conversion rate is EUR 0.70. If all holders of the loan exercise
their right to subscribe the shares in full, the number of shares in the Company
is increased by minimum of 8.198.582 shares and maximum of 16.879.433 shares.   
The subscription price of the shares is recorded entirely to the fund of        
invested non-restricted equity.                                                 

The subscription price is based on the development of the share price of the    
Company and on the negotiations conducted with the investors of the Company. By 
this share issue the Board of Directors avoids a situation where the            
shareholders equity is less than half of the share capital of the Company       
(Section 20:23§ of the Companies Act). The Board of Directors considers that the
subscription price is equal to the fair market value of the shares. The Company 
shall acquire a fairness option from an independent third party regarding the   
subscription price of the shares.                                               

DISPLAY FOR PUBLIC INSPECTION OF THE DOCUMENTS                                  

Copies of the documents relating to the last financial statements, including the
interim statements, and the Board of Directors' proposals with attachments will 
be available for inspection by shareholders from the 19th September 2007 at the 
Company head office, in address Maksjoentie 11, 08700 Lohja, Finland. Copies of 
the documents will be sent to shareholders on request.                          

PARTICIPATION RIGHTS                                                            

In order to have the right to participate in the Extraordinary General Meeting, 
the shareholder must be registered in the Company's shareholder register, which 
is maintained by Finnish Central Securities Depository Ltd, by no later than 17 
September 2007.                                                                 

NOTIFICATION                                                                    

The shareholder wishing to participate in the Extraordinary General Meeting must
notify the Company of this intention by the 26th September 2007 at 12.00 hrs,   
either in writing to address Cencorp Corporation, Jaana Eloranta, Maksjoentie   
11, 08700 Lohja, Finland, by telephone at number +358-19-6610 237, by telefax to
number +358-19-6610 381 or by e-mail to jaana.eloranta@cencorp.com. The         
notification must have reached Cencorp before the end of the registration       
period. Any proxies to use a shareholder's voting rights are requested to be    
sent to the Company before the end of the registration period.                  

at Lohja, 7 September 2007                                                      

Cencorp Corporation                                                             

BOARD OF DIRECTORS                                                              

For further information please contact:                                         
Ville Parpola                                                                   
Vice President, Legal Affairs                                                   
+358-40-772 64 84                                                               

Cencorp develops and supplies automation solutions to the electronics and       
semiconductor industry that enhance productivity.                               

Distribution:                                                                   
Helsinki Stock Exchanges                                                        
Main media                                                                      
www.cencorp.com                                                                 

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