
Stock exchange release
December 13, 2006
FISKARS BOARD CREATES NOMINATION COMMITTEE
FISKARS BOARD CREATES NOMINATION COMMITTEE The Board of Fiskars Corporation has decided to create a Nomination Committee. From among its own members The Board elected the committee members Mr. Kaj-Gustaf Bergh, Mr. Alexander Ehrnrooth and Mr. Paul Ehrnrooth. Mr. Kaj-Gustaf Bergh was elected chairman of the Nomination Committee. Among other things, after hearing the largest shareholders the committee is to prepare the nominations for membership of the Board of Directors elected at the Annual General Meeting as well as prepare the nominations for auditors after consultations with the Board's Audit Committee. The main points of the Committee's work order are available on the company website www.fiskars.fi. Heikki Allonen President and CEO