FISKARS CORPORATION – EXTRAORDINARY GENERAL MEETING’S DECISIONS

FISKARS CORPORATION – EXTRAORDINARY GENERAL MEETING'S DECISIONS

The Extraordinary General Meeting of Fiskars Corporation has today approved the
proposal to increase the number of Board Members from seven to nine. Mr. Kaj-
Gustaf Bergh and Mr. Karl Grotenfelt were elected new Board Members.

On the Board meeting after the Extraordinary General Meeting the Board appointed
Mr. Kaj-Gustaf Bergh as member of the Compensation Committee.

Heikki Allonen
President & CEO