DECISIONS MADE BY THE ANNUAL GENERAL MEETING ON APRIL 4, 2008

BELTTON-GROUP PLC STOCK EXCHANGE RELEASE April 4, 2008 at 5.00 p.m. DECISIONS MADE BY THE ANNUAL GENERAL MEETING ON APRIL 4, 2008 Beltton-Group Plc’s Annual General Meeting adopted the financial statements for the year 2007 and discharged the members of the Board of Directors and CEO from liability. Amendments to the Articles of Association The Annual General Meeting confirmed the Board of Directors’ proposals for amendments to the Articles of Association. The following amendments were resolved: – Change of the business name to Wulff-Group Plc and the domicile to Helsinki (Section 1). – Further specification of the company’s business sector (Section 2). – Deletion of the following Sections, rendered obsolete by the amendments to the Companies Act: Section 3 (minimum and maximum share capital), Section 4 (nominal value) and Section 12 (financial period). – Abbreviation of Section 5 by removal of the now obsolete transitional regulations for incorporation into the book-entry system. – Revision of the convocation period to the minimum 17 days stipulated in the Act, and deletion of the now obsolete reference to the book-entry system (Section 11). – Linking of the date and time of the Annual General Meeting to the end of the financial period (Section 13). The amendments to the Articles of Association, including the change of business name, will come to effect after having been entered in Trade Register, which will take place approximately on April 21, 2008. 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 2007 is EUR 0.18 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 9, 2008, the record date of dividend. The payment will be made on April 16, 2008. 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 share issues and authorisation to buy the company’s own shares. BELTTON-GROUP PLC Heikki Vienola CEO 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: OMX Nordic Exchange Helsinki Key media www.beltton.com