General Meeting

An Annual General Meeting of Shareholders shall be held annually before the end of June, either in Raasepori or Helsinki. The Annual General Meeting decides on matters stipulated in the Companies Act and the Articles of Association, such as the approval of the financial statements, the distribution of profits, discharging the members of the Board of Directors and the CEO from liability, and the election of the members of the Board of Directors and the Company's Auditors and their remuneration.

Under the new Articles of Association, notices to Shareholders' Meetings shall be published on the company's website and in another manner possibly decided by the Board of Directors.

Annual General Meeting 2010

Fiskars held its Annual General Meeting for 2010 on March 16, 2010. The Meeting approved the financial statements, discharged the members of the Board and the CEO from liability, and decided the dividend to be paid for 2009. The Meeting also decided the remuneration to be paid to the Board and elected the members to sit until the end of the Annual General Meeting in 2011. The Company's Auditors were also decided, together with their remuneration.

The Meeting authorized the Board to acquire Fiskars shares and decide on conveying them in accordance with separately agreed conditions. The Meeting further decided on a change to the Articles of Association.