Amer Sports - Decisions of general meeting

Decisions of the Amer Sports Corporation Annual General Meeting

Amer Sports Corporation
STOCK EXCHANGE RELEASE
March 10, 2010 at 3:30 pm

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

Adoption of the annual accounts
The Annual General Meeting (AGM) approved Amer Sports Corporation's financial
statements for 2009.

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 0.16 per share to be paid for
the financial year ended December 31, 2009. The dividend will be paid to
shareholders who are registered on the list of shareholders maintained by
Euroclear Finland Ltd as of March 15, 2010, which is the record date for the
dividend payment. The dividend will be paid on March 23, 2010.

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 the Company's
President a discharge from liability for the financial year 2009.

Resolution on the remuneration of the members of the Board of Directors
The AGM approved that the 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 2011 be unchanged from 2009 and be as
follows: Chairman EUR 80,000, Vice Chairman EUR 50,000, and other members EUR
40,000. No extra remuneration is paid from 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.

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
confirmed to be seven (7).

Election of members of the Board of Directors
The AGM re-elected Anssi Vanjoki, Ilkka Brotherus, Pirjo Väliaho, Martin
Burkhalter, Christian Fischer, Bruno Sälzer and Hannu Ryöppönen as members of
the Board of Directors.The Board of Directors' term of service will run until
the close of the 2011 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 the Authorised Public Accountants PricewaterhouseCoopers Oy to
act as auditor of the Company. The auditor in charge of the audit was elected to
be Jouko Malinen, Authorised Public Accountant.

Amendment of the Articles of Association
The AGM approved that the Articles of Association regarding the notice to the
General Meeting be amended to the following:"The notice to the General Meeting shall be delivered to the shareholders at the
earliest three (3) months and at the latest twenty-one (21) days prior to the
General Meeting, however, at the minimum nine (9) days before the record date of
the General Meeting, by releasing the notice on the Company's website and, if so
decided by the Board of Directors, by publishing the notice in one newspaper
with a wide circulation determined by the Board of Directors."

The Board of Directors proposes that Section 9 of the Articles of Association
regarding the notice to the General Meeting be amended to the following:

 "In order to attend a General Meeting, a shareholder shall register his
participation with the Company in a manner indicated in the notice to convene
and by the therein indicated registration date, which date may not be earlier
than nine (9) days prior to the meeting."

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 7,000,000 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
public trading on the Nasdaq OMX Helsinki 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 18 months from the decision of the Annual
General Meeting.

Authorizing the Board of Directors to decide on the issuance of shares and on
conveying the Company's own shares
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 a maximum of 7,000,000 new shares or on conveying a maximum of
7,000,000 of the Company's own shares held by the Company. The Board of
Directors decides on all the conditions of the issuance of shares. The issuance
of shares may be carried out in deviation from the shareholders' pre-emptive
rights (directed issue). The authorization includes the possibility to issue own
shares to the Company for free.

The authorization to issue shares and to convey the Company's own shares is
valid until two (2) years from the date of the decision of the Annual General
Meeting and it does not revoke the share issue authorization given by the Annual
General Meeting on March 5, 2009.

For more information, please contact:
Ms Maarit Mikkonen, Communications Manager, tel. +358 9 7257 8306,
maarit.mikkonen@amersports.com

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

AMER SPORTS CORPORATION
Amer Sports (www.amersports.com <http://www.amersports.com/>) is one of the
world's leading sports equipment companies with internationally recognized
brands including Salomon, Wilson, Precor, Atomic, Suunto, Mavic and Arc'teryx.
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.
Amer Sports' shares have been listed on the Helsinki Stock Exchange since 1977.



[HUG#1392526]

Attachments:

Decisions of the Amer Sports Corporation Annual General Meeting.pdf