PROPOSAL FOR COMPOSITION OF FISKARS’ BOARD OF DIRECTORS

PROPOSAL FOR COMPOSITION OF FISKARS' BOARD OF DIRECTORS                         


Fiskars Nomination Committee propose that the Annual General Meeting on March   
21, 2007 elect nine members to Fiskars Board of Directors and that the following
individuals be elected to the Board: Mr. Kaj-Gustaf Bergh, Mr. Alexander        
Ehrnrooth, Mr. Paul Ehrnrooth, Mr. Ralf Böer, Mr. David Drury, Ms. Ilona        
Ervasti-Vaintola, Mr. Gustaf Gripenberg, Mr. Karl Grotenfelt, and Mr. Clas      
Thelin. No deputy members will be elected.                                      

All the individuals above have given their consent to the election and have     
stated as their intention, should they be elected, to nominate Mr. Kaj-Gustaf   
Bergh Chairman and to nominate two Vice Chairmen, Mr. Alexander Ehrnrooth and   
Mr. Paul Ehrnrooth.                                                             



Heikki Allonen                                                                  
President & CEO