FISKARS CORPORATION STOCK EXCHANGE RELEASE February 15, 2007, 8:45 a.m. NOTICE OF ANNUAL GENERAL MEETING The shareholders of Fiskars Corporation are invited to attend the Annual General Meeting scheduled at 3:00 p.m. on Wednesday, March 21, 2007. The meeting will be held at Finlandia Hall in the Helsinki Hall, Mannerheimintie 13 e, Helsinki. Entrance from Mannerheimintie - door M3 and from Karamzininkatu - door K3. The following matters will be on the agenda: 1. The matters referred to in Article 14 of the Articles of Association 2. The Board of Directors' proposal for an authorization to the Board of Directors to acquire the Company's own shares The Board proposes that the General Meeting authorize the Board to acquire the company's own shares altogether no more than 7,751,019, of which no more than 5,494,449 are series A shares and no more than 2,256,570 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 is less than 10 percent of the company's total share capital and voting rights. The shares can be repurchased in one or more lots. Own shares may be repurchased in another proportion than the shareholders' proportional shareholdings (directed purchase). The share price will be no higher than the highest price paid for the shares of Fiskars Corporation in public trading at the time of purchase. The authorization may be used to acquire shares to be used as consideration in future mergers and acquisitions or industrial reorganizations or for the development of the capital structure of the company, or as part of its management incentive system. The Board may also propose that the share capital be decreased by invalidation of acquired shares. This authorization shall remain in force until the end of the next Annual General Meeting. 3. The Board of Directors' proposal for an authorization to the Board of Directors to convey the Company's own shares The Board proposes that the General Meeting authorize the Board to convey a maximum of 5,494,449 of series A shares and a maximum of 2,256,570 of series K shares which are in the possession of the company. The Board shall be authorized to determine to whom and in what order the company's own 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 the other terms related to their conveyance, 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 mergers and 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 remain in force until the end of the next Annual General Meeting. Annual General Meeting Documents Copies of the financial statements and the proposals of the Board of Directors will be available for shareholders for inspection as of March 14, 2007 at Fiskars Corporation's head office at Mannerheimintie 14 A, Helsinki. The Annual Report 2006 is also available on the corporate website www.fiskars.fi. Copies of the documents will be mailed to shareholders upon request. Right to attend the meeting A shareholder who on March 9, 2007 is registered as shareholder in the shareholders' register of the company maintained by Finnish Central Securities Depository Limited has the right to attend the General Meeting. In order to enable participation at the General Meeting, nominee registered shareholders shall contact the relevant account holder so that a temporary registration per March 9, 2007 can be made in the shareholders' register. Notification of participation Shareholders wishing to attend the General Meeting shall notify the company of their intention to participate not later than Thursday, March 15, 2007 by 3.00 p.m. - on the Fiskars Corporation website www.fiskars.fi, - by letter to Fiskars Corporation, P.O. Box 235, 00101 Helsinki, Finland, or - by phone Monday-Friday between 9.00 a.m. and 3.00 p.m. at telephone +358 9 6188 6231. The notification should arrive by the end of the said notification period. Please forward possible proxies to the postal address given above prior to the expiry of the notification period. Dividend The Board of Directors proposes to the General Meeting that a dividend of EUR 0.60 per share of series A and EUR 0.58 per share of series K be paid for the financial period that ended on December 31, 2006. The dividend will be paid to shareholders who are registered in the shareholders' register maintained by Finnish Central Securities Depository Limited on the record date, which is March 26, 2007. The dividend payment date proposed by the Board is April 2, 2007. Helsinki, February 14, 2007 Board of Directors Fiskars Corporation Jutta Karlsson Leena Kahila-Bergh General Counsel Vice President, Corporate Communications
Press and stock exchange releases from Fiskars Corporation, dating from 1997 have been gathered onto this page. Additional financial data related to interim reports and the annual reports stock exchange releases can be retrieved from 2000 onwards.