ANNUAL GENERAL MEETING OF SHAREHOLDERS 2005
Fiskars Corporation STOCK EXCHANGE RELEASE March 23, 2005 at 5.00 p.m.ANNUAL GENERAL MEETING OF SHAREHOLDERS 2005 The Annual General Meeting of shareholders approved the financial statements for2004 on March 23, 2005. The members of the Board and the President weredischarged from liability for the financial year 2004. It was decided to pay adividend of 0.30 euro per share for A-shares and 0.28 euro per share for K-shares. The dividend will be paid on April 6, 2005. It was decided that the number of Board members be seven. Mr.