Stock Exchange & Press Releases 2004

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Elektrobit Group Oyj - JUHA HULKKO CONTINUES AS CHAIRMAN OF ELEKTROBIT GROUP PLC'S BOARD OF DIRECTORS

March 12, 2004

JUHA HULKKO CONTINUES AS CHAIRMAN OF ELEKTROBIT GROUP PLC'S BOARD OF DIRECTORS


In the Annual General Meeting of the Shareholders' Juha Hulkko, Tapio Tammi, Matti Lainema and Eero Halonen were elected to the Board of Directors of Elektrobit Group Plc.  Therefore Eero Halonen resigned from his operative tasks in Elekrobit Group Plc. Halonen has been on sabbatical leave since June 1, 2003.

 
The Board of Directors has at its assembly meeting held on March 12, 2004 elected Juha Hulkko as Chairman of the Board.
 
Oulunsalo, March 12, 2004
 
Elektrobit Group Plc.
The Board of Directors