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Amer Sports Corporation: Decisions Of The Extraordinary General Meeting

Amer Sports Oyj At the Amer Sports Corporation Extraordinary General Meeting held earlier today, the following resolutions were approved:

* The Company's previous board members were released from their positions.

* A new Board of Directors were elected. Felix Björklund, Ilkka Brotherus, Anssi Vanjoki and Pirjo Väliaho were re-elected as members of the Board of Directors. Martin Burkhalter, Christian Fischer and Bruno Sälzer were appointed as new board members.

The Board's term of service will run until the 2009 Annual General Meeting.

AMER SPORTS CORPORATION Communications

Ms Maarit Mikkonen Communications Manager Tel. +358 9 7257 8306, e-mail: maarit.mikkonen@amersports.com

DISTRIBUTION Helsinki Stock Exchange Principal media www.amersports.com

AMER SPORTS CORPORATION Amer Sports (www.amersports.com) is the world's leading sports equipment company with internationally recognized brands including Wilson, Atomic, Suunto, Precor and Salomon. All Amer Sports companies develop and manufacture technically advanced products that improve the performance of active sports participants. The Group's business is balanced by its broad portfolio of sports and presence in all major markets.

LINK: http://hugin.info/3020/R/1225114/258918.pdf

Amer Sports Oyj

http://www.amersports.com

ISIN: FI0009000285

Stock Identifier: XHEL.AME

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