NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF FISKARS CORPORATION

NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF FISKARS
CORPORATION

An Extraordinary General Meeting of Fiskars Corporation will be held
at HTC Helsinki, Tammasaarenkatu 5, 00180 Helsinki, Finland on Friday,
December 3, 2004 at 2.00 p.m.

Agenda for the Extraordinary General Meeting:

1. Proposal by the Board of Directors for distribution of extra
dividend

The Board of Directors proposes for the Extraordinary General Meeting
that an extra dividend of 1.00 euro per A share and 0.98 euro per
K share be distributed for the financial period that ended December
31, 2003; in addition to the dividend (EUR 0.31 per A share and
EUR 0.29 per K share) decided by the Annual General Meeting on March
16, 2004. 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 December 9, 2004. It is
proposed that the extra dividend be paid on Friday, December 17, 2004.

2. Proposal concerning bonus issue

The Board of Directors proposes that the company’s share capital be
increased from EUR 55,364,430 to EUR 77,510,200 through a bonus share
issue. Under the bonus issue, two (2) new A-shares will be issued for
each five (5) existing A-shares and two (2) new K-shares will be
issued for each five (5) existing K-shares, i.e. altogether 15,698,426
new A-shares and 6,447,344 new K-shares. The calculatory nominal value
of each share is EUR 1.00.

The right to receive new shares under the bonus issue shall belong to
the shareholders listed in the company’s shareholders’ register on the
record date. The record date is December 9, 2004.

The new shares will be entered directly in the book-entry account of
the shareholder on or about December 10, 2004 provided that the
increase in share capital has been entered in the Trade Register.

The new shares carry full dividend rights for the financial year
beginning January 1, 2004. The shares will carry the other shareholder
rights in the company from the date of registration of the increase of
share capital.

3. Proposal concerning the sale of shares not transferred to book-
entry securities system

The Board proposes that the shares on a common book-entry securities
account, consisting of shares not transferred to the book-entry
securities system as well as of shares that have not been claimed in
the bonus issues of 1995 and 1999, in total 33,102 A-shares and 8,766
K-shares, be sold for the account of their owners.

Information

The proposal of the Board of Directors will be available for
inspection by shareholders at Fiskars Corporation, Mannerheimintie
14 A, 00100 Helsinki, Finland from November 26, 2004 and copies of the
documents will be sent to shareholders upon request.

Right to attend the meeting

A shareholder who on November 23, 2004 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
shall contact the relevant account holder so that a provisional
registration per November 23, 2004 can be made in the shareholders’
register.

Registration

Shareholders wishing to attend the Extraordinary General Meeting shall
notify Fiskars Corporation
– by letter to Fiskars Corporation, P.O. Box 235, FIN-00101 Helsinki,
Finland,
– by phone at +358 9 6188 6230, or
– by e-mail at laura.kiiski@fiskars.fi
not later than November 26, 2004 by 4.00 p.m. The notifications shall
be received by Fiskars Corporation prior to the expiration of the
notification period. Proxies should be sent to Fiskars Corporation in
advance.

Helsinki, November 10, 2004

BOARD OF DIRECTORS

Fiskars Corporation

Leena Kahila-Bergh Juha Rauhala
Vice President, Vice President,
Corporate Communications Corporate Finance