Stock exchange release
November 10, 2006
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS The Board has today decided to convene an Extraordinary General Meeting for December 12, 2006. The matter referred to in the below invitation to the Extraordinary General Meeting of Shareholders will be put on the agenda. Heikki Allonen President & CEO ATTACHMENT INVITATION TO EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS The shareholders of Fiskars Corporation are invited to attend an Extraordinary General Meeting to be held at HTC Helsinki, the Pinta House, Tammasaarenkatu 3, 00180 Helsinki (Ruoholahti), on Tuesday, December 12, 2006 at 3.00 p.m. Agenda for the Extraordinary General Meeting Distribution of extra dividend The Board of Directors proposes to the Extraordinary General Meeting, based on the balance sheet confirmed for the financial year ended December 31, 2005, that an extra dividend of 0.30 euro per A share and 0.28 euro per K share be paid in addition to the dividend (EUR 0.45 per A share and EUR 0.43 per K share) approved by the Annual General Meeting on March 20, 2006. If the Extraordinary General Meeting accepts the Board's proposal, the extra dividend will be paid to shareholders registered in the shareholders' register of Fiskars Corporation maintained by the Finnish Central Securities Depository Ltd. on December15, 2006. The board will propose that the extra dividend be paid on December 22, 2006. Right to attend the meeting A shareholder who on December 1, 2006 is registered as shareholder in the shareholders' register of Fiskars Corporation, maintained by the Finnish Central Securities Depository Ltd., has the right to attend the Extraordinary General Meeting. In order to enable participation at the Extraordinary General Meeting, nominee registered shareholders should contact the relevant account holder so that a provisional registration per December 1, 2006 can be made in the shareholders' register. Registration Shareholders wishing to attend the Extraordinary General Meeting should notify Fiskars Corporation - by e-mail at laura.kiiski@fiskars.fi - by letter to Fiskars Corporation, P.O. Box 235, FIN-00101 Helsinki, Finland, - by phone at +358 9 6188 6230, or not later than Thursday, December 7, 2006 by 4.00 p.m. The notifications must be received by Fiskars Corporation prior to the expiration of the notification period. Possible proxies should reach Fiskars Corporation at the above address before the end of the notification period. Helsinki, November 10, 2006 Fiskars Corporation Board of Directors