ORGANISATION OF THE BOARD OF DIRECTORS AT BELTTON-GROUP PLC

In an organisation meeting held today, the Board of Directors of Beltton-Group Plc unanimously appointed Ari Lahti as Chairman of the Board. On the basis of an assessment performed by the Board, four of the members are independent of the company and its major shareholders. These members are Ari Lahti, Ere Kariola, Pentti Rantanen and Sakari Ropponen. Two of the members, Beltton’s CEO Heikki Vienola and Vice President Ari Pikkarainen, work in the company. 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 Key media www.beltton.com