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Stock exchange releases | 28.6.2007

ATRIA GROUP PLC'S BOARD OF DIRECTORS DECIDE ON INCENTIVE SYSTEM FOR KEY PERSONS

Atria Group Plc's Board of Directors has made a decision on a share-based       
incentive system for key persons in Atria Group.                                

The system consists of three 12-month earning periods that correspond to the    
calendar years 2007, 2008 and 2009. Bonuses will be paid in 2008, 2009 and 2010,
partly as company A shares, partly in money. The proportion paid in money covers
the taxes and tax-like payments caused by the bonuses. The shares may not be    
handed over within two years from the end of the earning period.                

The possible profit gained from the system in the earning period 2007 is based  
on the group's business profit percentage, and the return on capital employed   
(ROCE).                                                                         

Share bonuses paid from the system are in 2007 maximum 100,100 Atria Group Plc's
A shares.                                                                       


ATRIA GROUP PLC                                                                 
                                                                                
Matti Tikkakoski                                                                
President and CEO                                                               
                                                                                
Additional information:                                                         
Matti Tikkakoski, President and CEO, tel. +358 50 25 82                         

DISTRIBUTION                                                                    
                                                                                
Helsinki Stock Exchange                                                         
Principal media                                                                 
www.atria.fi

Jaa

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