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Electronics Production | February 06, 2008

Elcoteq: Proposal of all Board<br>members will be re-elected

The Nomination Committee of Elcoteq SE's Board of Directors will propose to the Annual General Meeting on March 25, 2008 that all current seven Board members be re-elected.

The Board may have at least four and at most eight members according to the company's Articles of Association. Board members are elected for a one-year period until the end of the following Annual General Meeting. Elcoteq SE's Board of Directors currently comprises President Martti Ahtisaari; Mr. Heikki Horstia, Vice President, Treasurer of Wärtsilä Corporation; Mr. Eero Kasanen, Rector of the Helsinki School of Economics; Mr. Antti Piippo, principal owner and founder-shareholder of Elcoteq SE; Mr. Henry Sjöman, founder-shareholder of Elcoteq SE; Mr. Juha Toivola, Director; and Mr. Jorma Vanhanen, founder-shareholder of Elcoteq SE.
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