Elektrobit Oyj - Company Announcement

EB, ELEKTROBIT CORPORATION'S CHAIRMAN OF THE BOARD WILL CHANGE

STOCK EXCHANGE RELEASE
Available for publication on November 18th  2008 at 9.00 am. (CEST+1)

EB, ELEKTROBIT CORPORATION'S CHAIRMAN OF THE BOARD WILL CHANGE

The chairman of the board of EB, Dr. Tech. J.T. Bergqvist has today
notified his resignation from the chairmanship and the membership of
the Board of EB. The resignation will be in effect immediately.

The Board of EB will elect a new chairman in it's meeting to be held
on November 19th 2008.

November, 18, 2008
Elektrobit Corporation
Board of Directors

Further information:

Pertti Korhonen
CEO
Tel. +358 40 344 5466

Outi Torniainen
Director, Communications and Marketing
Tel. +358 40 512 1375

DISTRIBUTION:
OMX Nordic Exchange Helsinki
Main media

EB, Elektrobit Corporation
EB develops advanced technology and transforms it into enriching  end
user experiences. EB specializes  in demanding embedded software  and
hardware  solutions  for   the  automotive   industry  and   wireless
technologies. The company's net sales  for the year 2007 totaled  EUR
144.3 million. Elektrobit  Corporation is  listed on  the OMX  Nordic
Exchange Helsinki. www.elektrobit.com