DECISSIONS OF CENCORP CORPORATION´S EXTRAORDINARY GENERAL MEETING


CENCORP CORPORATION             STOCK EXCHANGE RELEASE          27.10.2008 

DECISSIONS OF CENCORP CORPORATION´S EXTRAORDINARY GENERAL MEETING               

Extraordinary General Meeting of Cencorp Corporation, held on October 27, 2008, 
handled following issues:                                                       

1. Financial Statements January 1, 2008 - June 30, 2008 were notified to        
shareholders according to the Companies Act.                                    
                                                                                
2. The Extraordinary General Meeting passed a resolution to elect Mr. Turo      
Levänen, Mr. Ari Anttonen, Mr. Sauli Kiuru and Mr. Heikki Kiesi to the Board of 
Directors. At the Board's organization meeting that was held after the          
Extraordinary General Meeting, Mr. Turo Levänen was elected Chairman of the     
Board.                                                                          

New Board member, LL. Lic.  Mr. Heikki Kiesi has been the member of the Board of
the Cencorp Corporation previously 1993 - 2004. Mr. Kiesi is specialized to     
business law and he works as a lawyer in his own company, Kiesi Juridia Oy. He  
has a long-term experience as acting in the Boards of international Finnish     
technology companies. Heikki Kiesi owns 145,800 shares of Cencorp Corporation   
and Kiesi Juridia Oy which is a company under his influence owns 73,000 shares  
of Cencorp Corporation.                                                         



at Lohja, 27 October 2008                                                       


Cencorp Corporation                                                             

BOARD OF DIRECTORS                                                              


For further information please contact:                                         
Turo Levänen                                                                    
Chairman of the Board                                                           
+358 50 5697626                                                                 

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.