Annual General Meeting 2020

The Fiskars Group Annual General Meeting will be held on Wednesday March 11, 2020 in Helsinki, Finland at 3:00 p.m. (EET) at the Helsinki Exhibition & Convention Centre, the Conference Center Siipi (visiting address: Messuaukio 1, Helsinki, Finland).

Proposals to the Annual General Meeting
A shareholder who wishes to include a certain matter on the agenda of the Annual General Meeting should submit such request in writing to:

Fiskars Corporation
Legal Department
P.O. Box 130
FI-00561 Helsinki, Finland

To be included in the notice of the Annual General Meeting and in the agenda of the Annual General Meeting, the request should be sufficiently precise and the matter must fall within the authority of the Annual General Meeting, as defined in the Limited Liability Companies Act.

Such request is always considered to be delivered in time for inclusion in the notice of the Annual General Meeting, if it has been received by the Legal Department by January 7, 2020.