Proposal by Elcoteq's Nomination Committee to the Annual General Meeting on the Election of Board Members

Wednesday, 06. February 2008 07:50



Elcoteq SE
Stock Exchange Release
February 6, 2008 at 8.50 am (EET)

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.

All the aforesaid individuals have given their consent to their
re-election.

ELCOTEQ SE

Tuula Hatakka
Senior Vice President, Treasury and Investor Relations

About Us:

Elcoteq SE is a leading electronics manufacturing services (EMS)
company in the communications technology field. Elcoteq's global
service offering covers the entire lifecycle of products, from
product development to after-market services. By further combining
mechanics expertise into its service offering, Elcoteq's vision is to
be a leading integrated electronics manufacturing services (IEMS)
company.

Elcoteq provides global end-to-end solutions consisting of product
development services, supply chain management, NPI, manufacturing,
and after-market services for the whole lifecycle of its customers'
products. These products include Personal Communications products
such as mobile phones and their parts, Home Communications products
such as set-top boxes and electronics for flat screen TVs as well as
Communications Networks products such as base-stations, tower-top
amplifiers, and microwave systems.

Elcoteq operates in 16 countries on four continents and employs some
24,000 people. The Group's consolidated net sales for 2006 totaled
4.3 billion euros. Elcoteq SE is listed on the Helsinki Stock
Exchange. For more information visit the Elcoteq website at
www.elcoteq.com.


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