ATRIA GROUP PLC'S ANNUAL GENERAL MEETING 3 MAY 2007
The AGM approved the financial statement for 2006 and discharged the members ofthe Supervisory Board and the Board of Directors as well as the President fromfurther liability. The dividend to be paid was set at EUR 0.595 per share.The owners included in the owner list on the balancing day, 8 May 2007, will beable to withdraw the dividend from the bank account entered for the book-entryaccount starting from the date of payment, 15 May 2007. The AGM authorised the Board of Directors to decide on increasing the company'sshare capital by means of one or more subscription issues, so that