CHANGES IN PKC GROUP’S EXECUTIVE BOARD

1/9/2013 10:00 AM EST

PKC Group Plc
Changes board/management/auditors

CHANGES IN PKC GROUP’S EXECUTIVE BOARD

PKC Group Plc     Company Announcement    9 January 2013    5.00 pm



CHANGES IN PKC GROUP’S EXECUTIVE BOARD



The following changes have been made to PKC Group’s Executive Board and will be
effective as of 14 January 2013: 

  -- Jani Kiljala (b. 1975), M.Sc. (Tech.), has been appointed to the Executive
     Board as a new member as President, Wiring Systems, Europe. Kiljala has
     been with PKC since 1999, latest he was responsible for the European and
     Asian customer relationships and engineering function. Kiljala’s office is
     in Keila, Estonia.
  -- The responsibilities of the current Executive Board member Jyrki Keronen,
     Senior Vice President, Business Development have been amended to include
     Wiring Systems business in APAC.
  -- Executive Board membership of Harri Ojala shall end while he shall continue
     at the employ of PKC in strategic project duties reporting directly to
     President & CEO Matti Hyytiäinen.





PKC Group Plc

Board of Directors



Matti Hyytiäinen

President & CEO





For additional information, contact:

Matti Hyytiäinen, President & CEO, PKC Group Plc, +358 400 710 968





DISTRIBUTION

NASDAQ OMX

Main media

www.pkcgroup.com





The PKC Group offers design and contract manufacturing services for wiring
systems and electronics. The Group has production facilities in Brazil, China,
Estonia, Finland, Germany, Ireland, Mexico, Poland, Russia, Ukraine and the
USA. The Group's net sales in 2011 totalled EUR 550.2 million. PKC Group Plc is
listed on NASDAQ OMX Helsinki Ltd.