Cencorp - Decisions of extraordinary general meeting

DECISIONS OF THE GENERAL MEETING OF CENCORP CORPORATION

Cencorp Corporation Stock Exchange Release, 30 January 2012 at 12.30 Finnish
time 

The Extraordinary General Meeting of Cencorp Corporation held today, authorized
the Board of Directors to resolve to issue new shares and options or other
rights to the shares pursuant to chapter 10 of the Companies Act in one or more
issues. The authorization would consist of up to 100,000,000 shares in
aggregate. The Board of Directors would be authorized to resolve on all terms
and conditions of a share issue, options and other share entitlements. The
authorization would include the Board of Directors' right to decide on a
directed issue. The authorization would be effective until further notice,
however no more than five years from the resolution of the general meeting. 

In Mikkeli, on January 30th, 2012

CENCORP CORPORATION

THE BOARD OF DIRECTORS


For more information:
President and CEO Mats Eriksson, tel. +358 400 358 982,
mats.eriksson@cencorp.com 

Distribution:
NASDAQ OMX, Helsinki
Main media
www.cencorp.com

Cencorp Corporation is a leading provider of industrial automation solutions.
The equipment included in the product portfolio designed for depaneling,
odd-form assembly, testing and laser materials processing substantially
improves the efficiency of customers' production. The product range also
includes EMI shielding solutions, flexible circuits, decorations and RFID
antennas. Cencorp's customers are automotive electronics manufacturers and
manufacturers operating in telecommunications, industrial automation and EMS.
Cencorp's head office is located in Mikkeli, Finland. The company is part of
the Finnish Savcor Group.