Stock Exchange & Press Releases 2005

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Elektrobit Group Oyj - JUHA SIPILÄ ELECTED AS CHAIRMAN OF ELEKTROBIT GROUP PLC.'S BOARD OF DIRECTORS

March 17, 2005

JUHA SIPILÄ ELECTED AS CHAIRMAN OF ELEKTROBIT GROUP PLC.'S BOARD OF DIRECTORS

In the Annual General Meeting of the Shareholders' Juha Sipilä, Tapio Tammi, Matti Lainema and Eero Halonen were elected to the Board of Directors of Elektrobit Group Plc.

The Board of Directors has at its assembly meeting held on March 17, 2005 elected Juha Sipilä as chairman of the Board.

Oulunsalo, March 17, 2005

Elektrobit Group Plc.

The Board of Directors