Beltton-Yhtiöt - Decisions of general meeting

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

Attachments:

beltton-group_decisions_annual_general_meeting_040408.pdf