ANNUAL GENERAL MEETING OF SHAREHOLDERS 2
Fiskars Corporation STOCK EXCHANGE RELEASE March 16, 2004 at 5.00 p.m.ANNUAL GENERAL MEETING OF SHAREHOLDERS 2004 The Annual General Meeting of shareholders approved the financialstatements for 2003 on March 16, 2004. The members of the Boardand the President were discharged from responsibility for theprevious year. A dividend of euro 0.31 per share was declared forA-shares and euro 0.29 per share for K-shares. The dividend willbe paid on March 26, 2004. The number of Board members was decidedto be 7 and deputy members to be 1.