CORRECTION TO THE NOTICE ON BELTTON-GROUP PLC'S ANNUAL GENERAL MEETING ON APRIL 4, 2007: THE RECORD DAY OF DIVIDEND

Correction to the previous stock exchange release, released on March 15, 2007 at 12:30 p.m., titled “Beltton-Group Plc’s Annual General Meeting on April 4, 2007”: Dividend The dividend approved by the Annual General Meeting will be paid to shareholders of the company registered by the Central Securities Depository on April 11, 2007. In the earlier release, Notice on Annual General Meeting, this date was stated as April 9, 2007. BELTTON-GROUP PLC Further information: Sirpa Väisänen, IR Officer tel. +358 9 5259 0050 or +358 400 943 243 e-mail sirpa.vaisanen@beltton.fi www.beltton.com Distribution: The Helsinki Stock Exchange principal media www.beltton.com