Notice is given to the shareholders of Beltton-Group Plc that the Annual General Meeting will be held on April 4, 2007 at 3:00 p.m. at the Scandic Continental Hotel, Mannerheimintie 46, Helsinki, Finland. The following issues will be on the Agenda of the Meeting: Items prescribed in Article 13 of the Articles of Association as belonging to the Annual General Meeting. A group of shareholders, whose combined ownership of all company share votes exceeds 60%, proposes that the following members be re-appointed to the present Board of Directors: Ari Lahti, Ere (Erkki) Kariola, Ari Pikkarainen, Pentti Rantanen, Sakari Ropponen and Heikki Vienola. The Board of Directors proposal of the authorisation to increase the share capital The Board proposes to the shareholders, that the Board will be authorised to increase the share capital no more than by 1.300.000 shares and accordingly the share capital by EUR 520.000. The Board of Directors proposal of the authorisation to purchase shares of Beltton-Group Plc. The Board proposes to the shareholders, that the Board will be authorised to purchase no more than 300.000 shares. Financial Statements etc. The financial statements and documents related to the proposals mentioned in sections 2-3 above are on display at the Head Office of Beltton-Group Plc, Salomonkatu 17 B, 12th floor, Helsinki as of March 28, 2007. Right to Attend In order to attend at the Meeting a shareholder must be registered on March 23, 2007 in the register of shareholders of Beltton-Group Plc, held by the Finnish Central Securities Depository. Registration A prior notice of attendance must be given on March 30, 2007 at the latest, by letter to Beltton-Group Plc, Annual General Meeting, Salomonkatu 17 B, 00100 Helsinki, Finland, by telephone +358 9 5259 0050, by fax, +358 9 3487 3420, or e-mail, sirpa.vaisanen@beltton.fi Possible proxies shall arrive in connection with the notice of attendance. Dividend The Board proposes that an dividend of EUR 0.12 per share will be distributed for 2006. The dividend approved by the Annual General Meeting will be paid to shareholders of the company registered by the Central Securities Depository on April 9, 2007. The Board propose that the dividend will be paid on April 18, 2007. Helsinki March 15, 2007 BELTTON-GROUP PLC Board of Directors Additional information: Heikki Vienola, CEO Phone: +358 9 5259 0050 or +358 50 65110 e-mail: heikki.vienola@beltton.fi 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