Scanfil - Decisions of general meeting

SCANFIL PLC'S ANNUAL GENERAL MEETING, 26 MARCH 2009

SCANFIL PLC     STOCK EXCHANGE RELEASE   26 MARCH 2009    3.45 P.M.             

SCANFIL PLC'S ANNUAL GENERAL MEETING, 26 MARCH 2009                             

Scanfil plc's Annual General Meeting has in it's meeting on 26 March 2009       
confirmed the Financial Statements for 2008 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 total of EUR 0.12 per share on the market. The record date
for the payment of dividend is 31 March 2009 and the date of payment of the     
dividend is 7 April 2009.                                                       

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                                                                     

Harri Takanen                                                                   
President                                                                       


Additional information                                                          
President Harri Takanen, tel +358 8 4882 111                                    



Distribution         NASDAQ OMX Helsinki                                        
                     Major Media                                                
                     www.scanfil.com                                            

Scanfil is a global contract manufacturer and systems supplier for communication
and industrial electronics with over 30 years experience in demanding contract  
manufacturing                                                                   

Scanfil offers contract-manufacturing services as a systems supplier to the     
telecommunication industry, mainly to wireless communication sector, as well as 
to the industrial electronics industry. Main telecommunication products are     
among others integrated enclosure systems for mobile phone and ADSL networks and
assembly and testing of modules related to enclosure systems. Examples of       
industrial electronics products include box-built tested devices, various       
electronic modules, backplanes and assembled circuit boards as well as cable    
assemblies. Production plants are situated in China, Hungary, Estonia and       
Finland.