Scanfil - Decisions of general meeting

SCANFIL PLC'S ANNUAL GENERAL MEETING, 12 APRIL 2007

SCANFIL PLC'S ANNUAL GENERAL MEETING, 12 APRIL 2007

Scanfil plc's Annual General Meeting has in it's meeting on 12 April 2007
confirmed the Financial Statements for 2006 and discharged the Board of
Directors and the President from liability. 

According to Board of Directors' proposal The Annual General Meeting decided to
distribute a dividend of EUR 0.10 per share, or a total of EUR 5,871,582.10.
The record date for the payment of dividend is 17 April 2007 and the date of
payment of the dividend is 24 April 2007. 

The meeting resolved that the Board of Directors consists of five members.
Asa-Matti Lyytinen, Jorma J. Takanen, Reijo Pöllä, Jarkko Takanen and Tuomo
Lähdesmäki were re-elected as members of the Board of Directors. In it's
meeting, held after the General Meeting, the Board of Directors elected Jorma
J. Takanen as the Chairman of the Board of Directors and Asa-Matti Lyytinen as
Vice Chairman of the Board of Directors. 

The meeting decided according to the Board of Directors' proposal to authorize
the Board of Directors to decide on the acquisition of the Company's own shares
with distributable assets and transfer of the Company's own shares. 



SCANFIL PLC

Jorma J. Takanen
Chairman of the Board



For further information, please contact:
Chairman of the Board Jorma J. Takanen, tel. +358 (8) 4882 111




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