ELECTION OF THE BOARD MEMBERS AND THE CHAIRMEN OF ATRIA GROUP PLC The organization meeting of the Supervisory Board of Atria Group plc, held after the Annual General Meeting, has appointed Leena Saarinen in place of Erkki Roivas, whose turn was to withdraw from the membership of Atria Group plc's Board of Directors. The other members, whose turn was to withdraw, Tuomo Heikkilä and Ilkka Yliluoma, were re-elected. The Chairman of the Supervisory Board Ahti-Pekka Vornanen and the Chairman of the Board of Directors Martti Selin were re-elected. The Board of Directors of Atria Group plc is as follows: the Chairman of the Board of Directors is Martti Selin, the Vice Chairman of the Board of Directors is Timo Komulainen, and the Board members are Tuomo Heikkilä, Runar Lillandt, Leena Saarinen, Matti Tikkakoski and Ilkka Yliluoma. ATRIA GROUP PLC Erkki Roivas Financial Director DISTRIBUTION Helsinki Stock Exchange Principal media www.atria.fi
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