Amer Sports - Decisions of extraordinary general meeting

Amer Sports Corporation: decisions of the Extraordinary General Meeting

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.

Attachments:

Amer Sports Corporation: decisions of the Extraordinary General Meeting