Nomination of Board of Directors and auditor of AB Sardus, resolution concerning delisting and changes in the reporting schedule

RELEASE PUBLISHED BY AB SARDUS (PUBL)

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 13 April 2007 (translation from Swedish)

RELEASE

Nomination of Board of Directors and auditor of AB Sardus, resolution
concerning delisting and changes in the reporting schedule 

The largest shareholder of AB Sardus, Atria Meat & Fast Food Aktiebolag owning
approximately 98 % of the company's shares, has informed of its intention to
make the following proposals to the Annual General Meeting of Shareholders of
AB Sardus to be held on 17 April 2007. 

- The Board of Directors shall consist of seven ordinary members and no deputy
members shall be elected. 

- 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 other independent board members elected by the Annual General Meeting of
Shareholders. The auditors shall be paid a reasonable compensation as invoiced
based on the time actually used for performing the task. 

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

- Authorised auditing firm KPMG shall be 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 Berg-man as the main responsible auditor until
further notice. 

Furthermore, the company's Board of Directors has today resolved to apply for
delisting of the Sardus share from the Stockholm Stock Exchange. 

Finally, a resolution has been made to amend the company's reporting days to
correspond to the reporting days of Atria Group Plc. Consequently, the interim
report for the period January-June will be published on 10 August 2007 and the
interim report for the period January-September will be published on 8 November
2007. 

Helsingborg, 13 April 2007

AB SARDUS

Further information: Ulf Brasen, mobile phone +44 778 891 5444 or +44 1932 857
097 

DISTRIBUTION
Helsinki Stock Exchange
Principal media
www.atria.fi