Atria Plc announced that the following people were elected to Atria Plc's Nomination Board, appointed by the General Meeting are Agrologist Timo Komulainen, Lihakunta's representative; Farmer Henrik Holm Pohjanmaan Liha's representative; Farmer Juho Anttikoski, Itikka Co-operative's representative; Timo Sallinen Head of Equities, Varma Mutual Pension Insurance Company's representative; and Seppo Paavola, expert member, Chairman of Atria Plc's Board of Directors. The Nomination Board shall elect a chairman from amongst its members. The Nomination Board shall prepare proposals concerning the election and remuneration of Board of Directors members for the next Annual General Meeting.

The Nomination Board shall present its proposal to the Board of Directors by 1 February 2014.