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FISKARS CORPORATION - EXTRAORDINARY GENERAL MEETING'S DECISIONS

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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 the
proposal 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 appointed
Mr. Kaj-Gustaf Bergh as member of the Compensation Committee.



Heikki Allonen
President & CEO

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