DECISIONS MADE BY THE ANNUAL GENERAL MEETING ON APRIL 4, 2007

BELTTON-GROUP PLC STOCK EXCHANGE RELEASE April 4, 2007 at 4.30 p.m. DECISIONS MADE BY THE ANNUAL GENERAL MEETING ON APRIL 4, 2007 Beltton-Group Plc’s Annual General Meeting adopted the financial statements for the year 2006 and discharged the members of the Board of Directors and CEO from liability. Dividend In accordance with the proposal of the Board of Directors the Annual General Meeting resolved that the dividend to be paid for the financial year 2006 is EUR 0.12 per share. The dividend will be paid to shareholders who have been registered in the shareholder list, maintained by the Fnnish Central Securities Depository APK, on April 11, 2007, the record date of dividend. The payment will be made on April 18, 2007. Members of the Board of Directors The Annual General Meeting confirmed that the Board of Directors shall have six members. The following members, Ari Lahti, Ere (Erkki) Kariola, Pentti Rantanen, Sakari Ropponen, Ari Pikkarainen and Heikki Vienola were re-elected to the Board of Directors. Remuneration The Annual General Meeting approved the remuneration for the Members of the Board of Directors not employed by Beltton-Group Plc to remain unchanged, as EUR 1,000 per month. The remuneration payable to the company’s auditors was decided to be based on a reasonable invoice submitted by them to the company. Authorisations The Annual General Meeting adopted the Board proposals regarding the authorisation to perform directed share issues and authorisation to buy the company’s own shares. BELTTON-GROUP PLC Further information: CEO Heikki Vienola Phone: +358 9 5259 0050 or +358 50 65 110 e-mail: heikki.vienola@beltton.fi IR Officer Sirpa Väisänen Phone: +358 9 5259 0050 or +358 400 943 243 e-mail: sirpa.vaisanen@beltton.fi www.beltton.com Distribution: The Helsinki Stock Exchange www.beltton.com