Atria Yhtymä - Company Announcement

AB SARDUS' (PUBL) RESOLUTIONS OF THE ANNUAL GENERAL MEETING AND THE DATE OF DELISTING

Atria Group Plc's subsidiary AB Sardus (publ) listed on the Stockholm Stock
Exchange has today published the following release. 

ATRIA GROUP PLC

Further information: CEO Matti Tikkakoski, Atria Group Plc, tel. +358 50 2582. 


ATTACHMENT: AB SARDUS (PUBL) Release 18 April 2007 (translation from Swedish)

RELEASE

- Atria owns 99 percent of the shares in AB Sardus.
- The final trading day with the share will be on 27 April 2007 due to the
delisting of the share from the Stockholm Stock Exchange. 

The Annual General Meeting of Shareholders of AB Sardus on 17 April 2007
approved the proposal of the Board of Directors and the Managing Director to
pay a dividend of SEK 1.50 (SEK 3.00) per share for the financial year 2006.
The record date for the dividend payment is 20 April 2007 and the dividend is
expected to be paid from the Swedish Central Security Depositary (VPC) on 25
April 2007. 

Mr. Matti Tikkakoski (new) was elected as chairman and Mr. Ulf Brasen
(re-elected) as deputy chairman of the Board of Directors. Further Ms. Elisabet
Annell was re-elected and Mr. Juha Gröhn, Mr. Pasi Luostarinen, Mr. Erkki
Roivas and Mr. Juha Ruohola were elected as new members to the Board of
Directors. 

The remuneration payable to the Board of Directors shall be a total of SEK
350,000, of which SEK 200,000 payable to the deputy chairman and SEK 150,000 to
the independent board member elected by the Annual General Meeting of
Shareholders. 

The Working Committee shall comprise of Mr. Matti Tikkakoski as chairman and
Mr. Ulf Brasen as member. The Audit Committee shall comprise of Ms. Elisabet
Annell as chairman, as before, and Mr. Erkki Roivas as member. The remuneration
payable to the independent members shall be SEK 5,000 per half day and SEK
10,000 per full day. 

The authorised auditing firm KPMG was elected as the company's auditor for the
period ending at the close of the Annual General Meeting of Shareholders to be
held in 2011, with Mr. Per Bergman as the main responsible auditor. 

Stockholm, 17 April 2007

AB SARDUS (publ)
Board of Directors

Further information: Ulf Brasen, mobile phone +44 778 891 5444

DISTRIBUTION
Helsinki Stock Exchange
Principal media
www.atria.fi