Atria Oyj at the AGM held on 23 April 2024 Nella Ginman-Tjeder, Jukka Kaikkonen and Pasi Korhonen are due to resign at the closing of the Annual General Meeting 2025 and Seppo Paavola and Mika Joukio are due to resign from the Board of Directors at the closing of the Annual General Meeting 2026. The General Meeting resolved that the composition of the Supervisory Board be as follows: Member: bJuho Anttikoski, Term ends 2025; Mika Asunmaa, Term ends 2025; Jyrki Halonen, Term ends 2025; Mika Herrala, Term ends 2027; Veli Hyttinen, Term ends 2026; Jaakko Isomäki, Term ends 2026; Lotta Iso-Tuisku, Term ends 2026; Jussi Joki-Erkkilä, Term ends 2027; Juha Kiviniemi, Term ends 2026; Ari Lajunen, Term ends 2027; Vesa Lapatto, Term ends 2026; Juha Nikkola, Term ends 2025; Mika Niku, Term ends 2027; Ari Pöyhönen, Term ends 2025; Suvi Rantala, Term ends 2025; Risto Sairanen, Term ends 2026; Ola Sandberg, Term ends 2027; Juha Savela, Term ends 2027.