Cencorp - Notice to general meeting

INVITATION TO THE EXTRA GENERAL MEETING OF CENCORP CORPORATION

CENCORP CORPORATION  INVITATION TO THE EXTRA GENERAL MEETING  6.10.2008 at 10.50

INVITATION TO THE EXTRA GENERAL MEETING OF CENCORP CORPORATION                  

The shareholders of Cencorp Corporation are invited to an Extra General Meeting 
to be held on Monday, October 27, 2008 at 10.00 in the company's head offices at
the address Maksjoentie 11, 08700 Lohja.                                        

THE GENERAL MEETING SHALL DECIDE ON THE FOLLOWING MATTERS                       

1. Notice of the interim accounts and possible actions to be taken in order to  
restore the financial standing of the company                                   

2. Composition of the board                                                     

DOCUMENTS AVAILABLE FOR INSPECTION                                              

The interim accounts 1.1.2008-30.6.2008 and the directors' report as well as the
annual accounts 1.1.2007-31.12.2007, the directors' report and the audit report 
are available for inspection by the shareholders at the company's head offices  
as of October 20, 2008 at the address Maksjoentie 11, 08700 Lohja. Shareholders 
will be provided copies of the aforementioned documents upon request as of the  
date mentioned.                                                                 

RIGHT TO PARTICIPATE                                                            

Shareholders, that at the latest on October 17, 2008 are recorded as            
shareholders in the register of shareholders as maintained by the Finnish       
Central Securities Depository or shareholders, whose shares are placed in trust 
and that have been temporarily re-registered in the register of shareholders on 
said date, are entitled to participate in the Annual General Meeting.           

ADVANCE NOTICE                                                                  

Shareholders who wish to participate in the general meeting must give notice no 
later than October 23, 2008 at 12.00 either in writing to the address Cencorp   
Corporation, Jaana Eloranta, Maksjoentie 11, 08700 Lohja, by phone to the number
(019)6610237, by fax to the number (019)6610381 or by e-mail to                 
jaana.eloranta@cencorp.com.                                                     

Notices must have been received by the end of the time reserved for providing   
notice.                                                                         

ADVANCE DELIVERY OF PROXIES                                                     

Shareholders may use the right to vote at the Extra General Meeting in person or
through an authorised attorney. The Attorney must present a dated proxy. It is  
requested that possible proxies be delivered to the company by the end of the   
deadline for notifying the company of the intent to participate in the Extra    
General Meeting.                                                                


In Lohja, October 6, 2008                                                       

Cencorp Corporation                                                             


THE BOARD OF DIRECTORS                                                          


Further information:                                                            
Jarmo Kanervo                                                                   
Acting CEO                                                                      
Tel. +358 40 5278802                                                            

Cencorp develops and supplies automation solutions to the electronics and       
semiconductor industry that enhance productivity.                               

Distribution:                                                                   
Helsinki Stock Exchanges                                                        
Main media                                                                      
www.cencorp.com                                                                 


Neither this press release nor any copy of it may be taken, transmitted into or 
distributed in the United States of America or its territories or possessions.