Amer Sports - Decisions of general meeting

Decisions of the Amer Sports Corporation Annual General Meeting

Amer Sports Corporation
STOCK EXCHANGE RELEASE
March 6, 2014 at 3.10 pm


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

Adoption of the annual accounts and consolidated annual accounts
The Annual General Meeting (AGM) approved Amer Sports annual accounts and
consolidated annual accounts for 2013.

Resolution on use of the profit shown on the balance sheet and the payment of
dividend
The AGM resolved to distribute a dividend of EUR 0.40 per share to be paid for
the financial year ended December 31, 2013. The dividend will be paid to
shareholders who are registered on the list of shareholders maintained by
Euroclear Finland Ltd as of March 11, 2014, which is the record date for the
dividend payment. The dividend will be paid on April 3, 2014.

Resolution on the discharge of the members of the Board of Directors and the CEO
from liability
The AGM granted the members of the Board of Directors and Company's President
and CEO a discharge from liability for the financial year 2013.

Resolution on the remuneration of the members of the Board of Directors
It was approved that the annual remuneration payable to the members of the Board
of Directors to be elected at the Annual General Meeting for the term until the
close of the Annual General Meeting in 2015 remains unchanged from 2013 and be
as follows: Chairman EUR 100,000, Vice Chairman EUR 60,000, and other members
EUR 50,000 each. No extra remuneration is paid for attending meetings of the
Board of Directors or meetings of the Committees of the Board of Directors. Of
the annual remuneration, 40% is being paid in the form of the Company's shares
and 60% in cash. A member of the Board of Directors is not permitted to sell or
transfer any of these shares during the term of his or her Board membership.
However, this limitation is only valid for a maximum of five years after the
acquisition of the shares.

Resolution on the number of the members of the Board of Directors
The AGM confirmed that the number of the members of the Board of Directors is
seven (7).

Election of members of the Board of Directors
The AGM elected Ilkka Brotherus, Martin Burkhalter, Christian Fischer, Hannu
Ryöppönen, Bruno Sälzer, Anssi Vanjoki and Indra Åsander as members of the Board
of Directors. The Board of Directors' term of service will run until the close
of the 2015 Annual General Meeting.

Resolution on the remuneration of the auditor
The AGM decided that the auditor's fee will be paid as invoiced.

Election of auditor
The AGM elected Authorized Public Accountants PricewaterhouseCoopers Oy to act
as auditor of the Company. PricewaterhouseCoopers Oy has advised that it
appoints Jouko Malinen, Authorized Public Accountant, as the principally
responsible auditor of the Company.


Amendment of the Articles of Association
The AGM resolved to amend Article 4 of the Articles of Association so that the
maximum number of members of the Board of Directors is increased from seven (7)
to eight (8).

After the amendment Article 4 reads as follows:"Article 4
Board of Directors
The administration and due arrangement of the business of the Company is the
responsibility of a Board of Directors consisting of not less than five (5) and
not more than eight (8) members.

In particular, the Board of Directors shall

1. supervise the activities of the Company and its subsidiaries;
2. appoint the President and determine his or her remuneration;
3. approve the appointment and remuneration of the President's direct
subordinates, as well as the appointment of the presidents of the subsidiaries
and their remuneration;
4. grant and revoke the authorizations to represent the Company;
5. determine granting of procurations;
6. prepare the annual report and the financial statements of the Company and
sign the balance sheets; and
7. ensure the implementation of the resolutions of the General Meetings.

The term of the members of the Board of Directors shall end at the close of the
first Annual General Meeting following the election.

Persons of over 66 years of age may not be elected to be members of the Board of
Directors.

The Board of Directors shall elect the Chairman and the Vice Chairman of the
Board from among its members.

The Board of Directors shall constitute a quorum when more than half of the
members are present, one of whom shall be the Chairman or Vice Chairman. The
opinion which is supported by more than half of the members present, or in the
event of a tie, the opinion which is supported by the Chairman shall constitute
the resolution of the Board of Directors. In the event of a tie when electing
the Chairman, the matter shall be decided by drawing of lots. When the meeting
is attended by the minimum number of members required for a quorum, the
resolutions shall, however, be unanimous."

Authorizing the Board of Directors to decide on the repurchase of the Company's
own shares
The AGM authorized the Board of Directors to decide on the repurchase of a
maximum of 10,000,000 of the Company's own shares ("Repurchase Authorization").

The Company's own shares shall be repurchased otherwise than in proportion to
the holdings of the shareholders by using the non-restricted equity through
trading on regulated market organized by NASDAQ OMX Helsinki Ltd at the market
price prevailing at the time of acquisition.

The shares shall be repurchased and paid for in accordance with the rules of the
NASDAQ OMX Helsinki Ltd and Euroclear Finland Ltd.

The Repurchase Authorization is valid eighteen (18) months from the decision of
the Annual General Meeting.Authorizing the Board of Directors to decide on the share issue
The AGM authorized the Board of Directors to decide on issuing new shares and/or
conveying the Company's own shares held by the Company as follows:

By virtue of the authorization, the Board of Directors is entitled to decide on
issuing new shares and/or on conveying the Company's own shares at the maximum
amount of 10,000,000 shares in aggregate. The Board of Directors decides on all
the conditions of the share issue. The issuance or conveyance of shares may be
carried out in deviation from the shareholders' pre-emptive rights (directed
issue). The authorization includes possibility to issue own shares to the
Company for free.

The authorization is valid until two (2) years from the date of the decision of
the Annual General Meeting, except that the authorization to issue new shares
and/or convey the Company's own shares for purposes other than the Company's
bonus schemes is valid until fourteen (14) months from the date of the decision
of the Annual General Meeting.


For further information, please contact:
Samppa Seppälä, Corporate Communications and IR,
tel. +358 9 7257 8233

DISTRIBUTION:
NASDAQ OMX Helsinki
Major media
www.amersports.com

AMER SPORTS
Amer Sports (www.amersports.com) is a sporting goods company with
internationally recognized brands including Salomon, Wilson, Atomic, Arc'teryx,
Mavic, Suunto and Precor. The company's technically-advanced sports equipment,
footwear and apparel improve performance and increase the enjoyment of sports
and outdoor activities. The Group's business is balanced by its broad portfolio
of sports and products and a presence in all major markets. Amer Sports shares
are listed on the NASDAQ OMX Helsinki stock exchange (AMEAS).


[HUG#1766890]