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Atria Oyj

Board/Management Information • Jun 25, 2008

3256_iss_2008-06-25_34c92bdf-1c89-41e4-a6e3-3c9dda2a8b24.html

Board/Management Information

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Disclosure 259904

Atria Oyj - Changes board/management/auditors

Atria Plc election of the Board members and the Chairmen

ATRIA PLC COMPANY ANNOUNCEMENT 25 JUNE 2008 at 4.45 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 members Matti Tikkakoski and Martti Selin, whose turn was to withdraw. Ari Pirkola was elected the Chairman of the Supervisory Board and the Chairman of the Board of Directors Martti Selin was 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, Runar Lillandt, Matti Tikkakoski and Ilkka Yliluoma. ATRIA PLC Matti Tikkakoski President and CEO DISTRIBUTION Helsinki Stock Exchange Principal media www.atria.fi