Proposals to the Annual General Meeting

1. Resolution on the use of the profit shown on the balance sheet and the payment of dividend
The Board of Directors proposes to the General Meeting that a dividend of EUR 0.50 per series A share and EUR 0.48 per series K share shall be paid for the financial period that ended on December 31, 2008. The dividend will be paid to shareholders who are registered in the shareholders' register maintained by Euroclear Finland Ltd on the record date, which is March 19, 2009. The dividend payment date proposed by the Board is March 26, 2009.

2. Resolution on the remuneration of the members of the Board of Directors
The Compensation Committee of the Board of Directors proposes that the annual fees of the members of the Board shall be EUR 35,000, the Vice Chairman EUR 50,000 and the Chairman EUR 65,000. In addition it is proposed that the Board members be paid a fee of EUR 550 per Board and Committee meeting, and that the Chairman of the Board of Directors be paid a fee of EUR 1,100 per Board and Committee meeting and the Chairman of the Audit Committee be paid a fee of EUR 1,100 per Audit Committee meeting and that the Board members are reimbursed for their travel and other expenses incurred due to their activities in the interest of the company.

3. Resolution on the number of members of the Board of Directors
The Nomination Committee of the Board of Directors proposes to the General Meeting that the number of members of the Board of Directors shall be nine.

4. Election of members of the Board of Directors
The Nomination Committee of the Board of Directors proposes to the General Meeting that the following individuals shall be re-elected to the Board: Mr. Kaj-Gustaf Bergh, Mr. Ralf Böer, Mr. Alexander Ehrnrooth, Mr. Paul Ehrnrooth, Ms. Ilona Ervasti-Vaintola, Mr. Gustaf Gripenberg, Mr. Karl Grotenfelt, Mr. Karsten Slotte, and Mr. Jukka Suominen.

All the above individuals 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 Mr. Alexander Ehrnrooth and Mr. Paul Ehrnrooth Vice Chairmen of the Board.

5. Resolution on the remuneration of the auditor
It is proposed that the remuneration of the auditor will be paid according to the invoice.

6. Election of auditor
The Nomination Committee of the Board of Directors proposes that KPMG Oy Ab, Authorized Public Accountants firm, be appointed the company's auditor.

7. Authorizing the Board of Directors to decide on the acquisition of the Company's own shares
The Board proposes that the General Meeting authorize the Board to acquire with the company's unrestricted equity the company's own shares altogether no more than 3,800,000 of which no more than 2,700,000 are series A shares and no more than 1,100,000 are series K shares, taking into consideration the provisions of the Companies Act regarding the maximum amount of own shares that the Company is allowed to possess. The proposed amount corresponds to less than 5 percent of the company's total amount of shares.

The shares may be acquired in one or more lots. The share price will not be higher than the highest price paid for Fiskars Corporation shares in public trading at the time of purchase. The acquisition of shares reduces the company's unrestricted equity.

The authorization may be used to acquire shares to be used as consideration in future corporate acquisitions or industrial reorganizations or for the development of the capital structure of the company, or as part of its management incentive system.

This authorization shall remain in force until the end of the next Annual General Meeting.

8. Authorizing the Board of Directors' to decide on the conveyance of the Company's own shares
The Board proposes that the General Meeting authorize the Board to convey the company's own shares of a maximum of 2,700,000 of series A shares and a maximum of 1,100,000 of series K shares.

The Board shall be authorized to determine to whom and in what order the company's shares shall be conveyed. The Board may decide on the conveyance of the shares otherwise than in proportion to the shareholders' pre-emptive subscription rights.

The Board shall decide on the conveyance price of the shares and on other related terms, and the shares may be conveyed for other consideration than cash. The authorization includes the right to set the principles used to determine the conveyance price. The shares may be conveyed as consideration in future corporate acquisitions or industrial reorganizations or for the development of the capital structure of the company, or as part of its management incentive system. The shares may be conveyed also through public trading.

This authorization shall be in force until the end of the next Annual General Meeting.