Atria Oyj

Board/Management Information • Jun 22, 2011

Disclosure 287892

Atria Oyj - Changes board/management/auditors

Election of the board members and the chairmen of Atria Plc

Seinäjoki, Finland, 2011-06-22 13:00 CEST (GLOBE NEWSWIRE) -- ATRIA PLC COMPANY ANNOUNCEMENT 22 JUNE 2010 at 14.00 pm Election of the board members and the chairmen of Atria Plc The organization meeting of the Supervisory Board of Atria Plc, held after the Annual General Meeting, decided to re-elect the Board member Martti Selin. Ari Pirkola was elected the Chairman of the Supervisory Board, and Seppo Paavola as the Vice Chairman. The Chairman of the Board of Directors Martti Selin and the Vice Chairman of the Board of Directors Timo Komulainen were re-elected. The Board of Directors of Atria Plc is as follows: the Chairman of the Board of Directors Martti Selin, the Vice Chairman of the Board of Directors Timo Komulainen, and the Board members Tuomo Heikkilä, Esa Kaarto, Maisa Romanainen and Harri Sivula. The fees of the members of the Board of Directors were decided to remain unchanged. The meeting fees are EUR 300 per meeting and the compensation for loss of working time EUR 300 per meeting and proceeding day. The fee payable to the Chairman of the Board of Directors is EUR 4,400 per month, to the Vice Chairman of the Board of Directors EUR 2,200 per month and to the member of the Board of Directors EUR 1,700 per month. ATRIA PLC Juha Gröhn CEO DISTRIBUTION Nasdaq OMX Helsinki Ltd Principal media www.atriagroup.com