Scanfil plc announced that according to Board of Directors' proposal The Annual General Meeting decided to distribute a dividend total of EUR 0.04 per share. The record date for the payment of dividend is 23 April 2013 and the date of payment of the dividend is 30 April 2013.

In the Meeting, Harri Takanen and Riitta Kotilainen were elected as new members of Board of Directors. In it's meeting, held after the General Meeting, the Board of Directors elected Harri Takanen as the Chairman of the Board of Directors.