Efore - Articles of association

AMENDMENTS OF EFORE PLC'S ARTICLES OF ASSOCIATION RECORDED IN THE TRADE REGISTER

EFORE PLC    Stock Exchange Release     February 13, 2009   at 4.00 p.m.        


AMENDMENTS OF EFORE PLC'S ARTICLES OF ASSOCIATION RECORDED IN THE TRADE REGISTER

Efore Plc's Annual General Meeting, held on January 29, 2009 decided to amend   
the Articles of Association as proposed by the Board of Directors. The          
amendments were entered in the Trade Register on February 12, 2009.             

Efore Plc's Articles of Association is available on the company's internet site,
www.efore.com.                                                                  

EFORE PLC                                                                       
Reijo Mäihäniemi                                                                

President and CEO                                                               


For further information please contact Mr. Reijo Mäihäniemi, President and CEO, 
tel. +358 9 4784 6312                                                           

DISTRIBUTION   Nasdaq OMX Helsinki Oy                                           
               Principal media                                                  


Efore Group is an international company providing services for ICT, industrial  
automation and health care industries. Its operations comprise energy saving    
custom-designed power supplies, power systems, manufacturing of demanding       
electronics, and related service and maintenance.                    

Efore's head office is in Espoo, Finland. Besides Finland, the company's product
development and marketing units are located in China, the USA and Sweden. Its   
production units are located in China, Estonia and the USA. In the fiscal year  
ending in October 2008, consolidated net sales totaled EUR 78,3 million and the 
Group's personnel averaged 637. The company's share is quoted on the Nasdaq OMX 
Helsinki Ltd.                                                                   

www.efore.com