Atria Plc announced that following people were elected to Nomination Board at the Annual General Meeting: Juho Anttikoski, Farmer, representative of Itikka Co-operative; Pasi Korhonen, Farmer, representative of Lihakunta; Ola Sandberg, Farmer, representative of Pohjanmaan Liha; Timo Sallinen Director, Equities, representative of Varma Mutual Pension Insurance Company; Seppo Paavola, Agrologist, Expert Member, Chairman of Atria Plc's Board of Directors. In its first meeting the Nomination Board will elect a Chairman from among its members. The Nomination Board prepares proposals to the next Annual General Meeting regarding the remuneration of the members of the Board of Directors and the Supervisory Board as well as the election of the members of the Board of Directors.

The Nomination Board shall present its proposal to the Board of Directors by 1 February 2023. Shareholders or their representatives who own Series KII shares as well as the large holder of Series A shares who does not own Series KII shares, or a representative thereof, shall be elected to the Nomination Board in accordance with their ownership in early September preceding the next Annual General Meeting. If the large owner of Series A shares does not wish to exercise his or her right to nominate a member, the right will be transferred to the next large Series A shareholder as per the shareholder register.

Itikka Co-operative, Lihakunta and Pohjanmaan Liha Co-operative are Series KII shareholders.