Scanfil Oyj - Changes board/management/auditors

TUOMO LÄHDESMÄKI RESINGS FROM THE BOARD OF DIRECTORS OF SCANFIL PLC

SCANFIL PLC      STOCK EXCHANGE RELEASE     24 February 2014      8.45 A.M.

TUOMO LÄHDESMÄKI RESINGS FROM THE BOARD OF DIRECTORS OF SCANFIL PLC

After being elected to the Board of Directors of Kitron ASA Tuomo Lähdesmäki
has informed that he will resign from his position as a member of the Board of
Directors of Scanfil plc as of 24 February 2014. 

The composition of Scanfil plc's Board of Directors until the Annual General
Meeting to be held on 8 April 2014 shall be: Chairman of the Board of Directors
Harri Takanen and Members of the Board Riitta Kotilainen, Jorma J. Takanen,
Jarkko Takanen. 



SCANFIL PLC

The Board of Directors



Additional information:
Chairman of the Board Mr. Harri Takanen
tel +358 8 4882 111



Distribution         NASDAQ OMX, Helsinki
                     Major Media
                     www.scanfil.com



Scanfil Group is engaged in contract manufacturing for international
telecommunications technology and professional electronics manufacturers.
Scanfil has over 35 years of experience in demanding contract manufacturing.
Scanfil is a systems supplier that offers its products and services to
international telecommunications systems manufacturers and professional
electronics customers. Typical products are equipment systems for mobile and
public switched telephone networks, automation systems, frequency converters,
lift control systems, equipment and systems for electricity production and
transmission, analysers, slot machines and different meteorological
instruments. The company has production facilities in China, Estonia, Hungary
and Finland.