ANNUAL GENERAL MEETING OF SHAREHOLDERS 2

ANNUAL GENERAL MEETING OF SHAREHOLDERS 2004

The Annual General Meeting of shareholders approved the financial
statements for 2003 on March 16, 2004. The members of the Board
and the President were discharged from responsibility for the
previous year. A dividend of euro 0.31 per share was declared for
A-shares and euro 0.29 per share for K-shares. The dividend will
be paid on March 26, 2004. The number of Board members was decided
to be 7 and deputy members to be 1.

Board Members Mr. Göran J. Ehrnrooth, Mr. Mikael von Frenckell,
Mr. Gustaf Gripenberg, Mr. Olli Riikkala and Mr. Thomas Tallberg
were re-elected. Mr. Paul Ehrnrooth and Ms. Ilona Ervasti-Vaintola
were elected as new members. Mr. Alexander Ehrnrooth was elected
deputy member.

The term of the Board members and of the deputy member will expire
at the end of the Annual General Meeting in 2005.

KPMG Wideri Oy Ab was elected auditor.

The Annual General Meeting decided to authorize the Board of
Directors to acquire at the Helsinki Exchanges, within the period
of one year from March 16, 2004, a maximum of 1,869,803 of the
company’s own shares of series A and a maximum of 805,618 of
series K in a proportion deviating from the shareholders’ existing
proportionate holdings at share prices quoted on the Helsinki
Exchanges at the time of such acquisition.

The Annual General Meeting decided to authorize the Board of
Directors to decide within the period of one year from March 16,
2004 to sell a maximum of 1,869,803 Fiskars shares of series A and
a maximum of 805,618 Fiskars shares of series K acquired pursuant
to the Board’s authorization.

Convening after the Meeting the Board elected Göran J. Ehrnrooth
as its chairman and Mikael von Frenckell as the deputy chairman.
The Board appointed Gustaf Gripenberg chairman of the Audit
Committee and its other members Alexander Ehrnrooth, Paul
Ehrnrooth and Ilona Ervasti-Vaintola. The Board appointed Göran J.
Ehrnrooth chairman of the Compensation Committee and its other
members Mikael von Frenckell and Olli Riikkala. The Board
appointed Göran J. Ehrnrooth chairman of the Nomination Committee
and its other members Mikael von Frenckell and Robert G.
Ehrnrooth.

Fiskars Corporation will publish the Interim Report January to
March, on May 7, 2004.

Fiskars Corporation

Heikki Allonen
President and CEO