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Atria Oyj

Board/Management Information • Mar 20, 2009

3256_iss_2009-03-20_ce74c5bf-3262-495c-9ccf-a3f884150820.html

Board/Management Information

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Atria Oyj - Changes board/management/auditors

Election of members to the Board of Directors of Atria Plc

ATRIA PLC COMPANY ANNOUNCEMENT 20 MARCH 2009 at 1:45 pm Election of members to the Board of Directors of Atria Plc Atria Plc's Supervisory Board has elected Mr Harri Sivula as a new member of the Board of Directors of Atria Plc. Harri Sivula (b. 1962), Master of Administrative Sciences, has acted as the CEO of the Onninen Group since 2006. Atria Plc's Board of Directors now has the following membership: Chairman of the Board Martti Selin, Vice Chairman of the Board Timo Komulainen, members Tuomo Heikkilä, Runar Lillandt, Harri Sivula, Matti Tikkakoski and Ilkka Yliluoma. ATRIA PLC Matti Tikkakoski President and CEO DISTRIBUTION Nasdaq OMX Helsinki Oy Principal media www.atria.fi