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 Annual General Meeting that a dividend of EUR 0.52 per share shall be paid for the financial period that ended on December 31, 2009.

The dividend will be paid to shareholders, who are registered in the company's shareholders' register maintained by Euroclear Finland Ltd on the record date, which is March 19, 2010.

The dividend payment date proposed by the Board is March 26, 2010.

2. Resolution on the remuneration of the members of the Board of Directors
The Nomination 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 70,000. In addition, it is proposed that the Board members be paid a fee of EUR 600 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 members of the Board 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 Annual 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 Annual General Meeting that the following individuals shall be re-elected to the Board: Kaj-Gustaf Bergh, Ralf Boer, Alexander Ehrnrooth, Paul Ehrnrooth, Gustaf Gripenberg, Karsten Slotte, and Jukka Suominen. As new members of the Board of Directors are proposed Ms. Louise Fromond, LLM, and Ms. Ingrid Jonasson Blank, Executive Vice President of ICA Sverige AB.

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

5. Resolution on the remuneration of the auditor
Remuneration of the auditor is proposed to be paid according to the invoice.

6. Election of auditor
The Nomination Committee of the Board of Directors proposes to the Annual General Meeting 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 of Directors proposes that the Annual General Meeting authorise the Board of Directors to decide on the acquisition of a maximum of 4,000,000 own shares, in one or several instalments, using the unrestricted shareholders' equity of the company. The shares may be acquired in derogation to the pre-emptive right of the shareholders to the shares of the company in public trading on NASDAQ OMX Helsinki Ltd at market price. The acquisition and payment shall be carried out in accordance with the rules and regulations of NASDAQ OMX Helsinki Ltd and Euroclear Finland Ltd.

The authorization may be used to acquire shares to be used for the development of the capital structure of the company, as consideration in corporate acquisitions or industrial reorganizations and as part of the company's incentive system and otherwise for further transfer, retention or cancellation. The Board of Directors is authorized to decide on all other terms and conditions.

The authorization is proposed to be 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 of Directors proposes that the Annual General Meeting authorize the Board to decide on the conveyance of own shares in the company's possession altogether no more than 4,000,000 shares in one or several instalments, either against payment or without payment.

The Board of Directors shall be authorized to determine to whom and in what order the shares shall be conveyed. The Board may decide on the conveyance of the shares also in derogation of the pre-emptive right of the shareholders to the shares of the company.

The shares may be conveyed as consideration in corporate acquisitions or industrial reorganizations or for the development of the capital structure of the company, or as part of its incentive system. The shares may be conveyed also through public trading.

The authorization is proposed to be in force until the end of the next Annual General Meeting.

9. Proposal by the Board of Directors to amend the Articles of Association
The Board of Directors proposes, that item 7 of the Articles of Association be amended, the amended wording reading as follows:

"Shareholders' Meetings (General Meetings) can be held either in Raasepori or Helsinki.

Notices to Shareholders' Meetings shall be published on the company's website and in another manner possibly decided by the Board of Directors."

Articles of Association of Fiskars Corporation

1 § The Company name is Fiskars Oyj Abp, in English Fiskars Corporation, and its domicile is Raasepori.

2 § The Company's business consists of industrial manufacturing and operations related thereto, as well as agriculture and forestry.

3 § The Company has a single class of shares. Each share entitles its holder to cast 1 vote at a Shareholders' Meeting.

4 § The shares in the Company belong to the Book Entry Securities System.

5 § The Board of Directors consists of at least five and not more than nine ordinary members.

6 § The right to represent the Company is vested in the Chairman of the Board of Directors and the Managing Director, each one alone, or in two members of the Board of Directors two together.

The Board of Directors may authorize one or several persons to represent the Company, either alone or with another, similarly authorized person, two together.

The Board of Directors decides on the granting of rights to sign for the Company per procuram.

7 § Shareholders' Meetings (General Meetings) can be held either in Raasepori or Helsinki.

Notices of Shareholders' Meetings shall be published on the company's website and in another manner possibly decided by the Board of Directors.

8 § A shareholder wishing to attend a Shareholders' Meeting shall give advance notice of such intention at the latest at the venue and date specified in the notice of meeting, which date may precede the meeting by ten days at the most.

9 § The business of the Ordinary Shareholders' Meeting includes:

PRESENTING
1. The financial statement and consolidated financial statement as well as the report by the board of directors, and
2. The Auditors' report;

DECIDING ON
3. The adoption of the financial statement and consolidated financial statement,
4. The use of the profit reflected by the balance sheet,
5. Discharging the members of the Board of Directors and the Managing Director from personal liability,
6. The number of ordinary members of the Board of Directors,
7. The emoluments payable to the members of the Board of Directors, and
8. The emolument payable to the Auditor;

ELECTING
9. Members of the Board of Directors, and
10. An Auditor; and furthermore

DEALING WITH
11. Any other matters on the agenda.