Atria Oyj

Board/Management Information • Apr 24, 2025

Disclosure 457947

Atria Oyj - Changes board/management/auditors

Appointments to the Supervisory Board, Board of Directors and Nomination and Remuneration Committee of Atria Plc

Atria Plc Company Announcement 24 April 2025, at 4.30 pm Appointments to the Supervisory Board, Board of Directors and Nomination and Remuneration Committee of Atria Plc In its constitutive meeting following the Annual General Meeting, the Supervisory Board of Atria Plc has re-elected Jyrki Halonen as Chair of the Supervisory Board and Juho Anttikoski as Vice Chair. In its constitutive meeting following the Annual General Meeting, the Board of Directors of Atria Plc has re-elected Seppo Paavola as Chair of the Board and Pasi Korhonen as Vice Chair. In the constitutive meeting of the Board Directors, Seppo Paavola (Chair), Pasi Korhonen and Leena Laitinen were elected as members of the Nomination and Remuneration Committee. The Board of Directors has not established any other committees. The entire Board of Directors of Atria Plc is as follows: Chair of the Board of Directors Seppo Paavola, Vice Chair Pasi Korhonen, members Jukka Kaikkonen, Juha Kiviniemi, Nina Kopola, Leena Laitinen, Mika Joukio, Kjell-Göran Paxal and Jaana Viertola-Truini. Atria Plc Kai Gyllström CEO DISTRIBUTION: Nasdaq Helsinki Ltd Major media www.atria.com