PKC GROUP OYJ'S FINANCIAL REPORTING AND ANNUAL GENERAL MEETING IN 2012

PKC Group Oyj   COMPANY ANNOUNCEMENT 9 November 2011 at 3.20 p.m.

PKC GROUP OYJ'S FINANCIAL REPORTING AND ANNUAL GENERAL MEETING IN 2012

PKC Group Oyj will publish its Financial Statement Release 2011 on Thursday, February 16, 2012 at about 8.15 a.m. and the Annual Report on Tuesday, March 13, 2012. The Annual Report will be published in the PKC Group’s website only.

The Annual General Meeting is planned to be held on Wednesday, April 4, 2012.

In 2012 PKC Group will publish three Interim Reports as follows:

Interim Report 1-3/2012 Friday, May 4, 2012 at about 8.15 a.m.

Interim Report 1-6/2012 Thursday, August 9, 2012 at about 8.15 a.m.

Interim Report 1-9/2012 Thursday, November 1, 2012 at about 8.15 a.m.

PKC GROUP OYJ

Harri Suutari

President & CEO

Further information:

Marja Sarajärvi, CFO, PKC Group Oyj, Tel. + 358 (0)20 1752 367

Distribution

NASDAQ OMX

Main media

www.pkcgroup.com

The PKC Group offers design and contract manufacturing services for wiring harnesses, cabling 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 2010 totalled EUR 316.1 million. PKC Group Oyj is listed on NASDAQ OMX Helsinki Ltd.