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