Election of the Board members and the Chairmen of Atria Plc

ATRIA PLC                COMPANY ANNOUNCEMENT   25 JUNE 2009 at 4.00 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 Tuomo Heikkilä. Esa
Kaarto was elected a new member of the Board, replacing Ilkka Yliluoma.         

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 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, Esa Kaarto, Runar Lillandt,   
Harri Sivula and Matti Tikkakoski.                                              


ATRIA PLC                                                                       
Matti Tikkakoski                                                                
President and CEO                                                               

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