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Further announcement regarding the proposals of the Shareholders’ Nomination Committee of Atria Plc for the Annual General Meeting

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Atria Plc Company Announcement 1 March 2013, 9.00 am

Further announcement regarding the proposals of the Shareholders’ Nomination Committee of Atria Plc for the Annual General Meeting

Lihakunta has appointed Veli Hyttinen as a member of the Nominating Committee of Atria Plc's in Ari Pirkola's place.

Atria Plc's Nomination Committee complements its proposal published on 31 January 2013 regarding the election of the members of the Board of Directors. In addition to the previously announced candidate (Maisa Romanainen), the Nomination Committee proposes that Timo Komulainen be re-elected and Jyrki Rantsi be elected as a new member to the Board of Directors.

Shareholders' Nomination Committee of Atria Plc

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