FISKARS CORPORATION - EXTRAORDINARY GENERAL MEETING'S DECISIONS
Fiskars Corporation STOCK EXCHANGE RELEASE September 27, 2005 at 3.15 p.m.FISKARS CORPORATION - EXTRAORDINARY GENERAL MEETING'S DECISIONS The Extraordinary General Meeting of Fiskars Corporation has today approved theproposal to increase the number of Board Members from seven to nine. Mr. Kaj-Gustaf Bergh and Mr. Karl Grotenfelt were elected new Board Members. On the Board meeting after the Extraordinary General Meeting the Board appointedMr. Kaj-Gustaf Bergh as member of the Compensation Committee. Heikki AllonenPresident &