Amer Sports - Notice to convene extr.general meeting

Notice to the Amer Sports Corporation Extraordinary General Meeting

STOCK EXCHANGE RELEASE
September 1, 2009 at 9:30 am

Shareholders of Amer Sports Corporation (the "Company") are hereby
summoned to the Company's Extraordinary General Meeting to be held at
10:00 am on Wednesday, September 23, 2009 at its headquarters at
Mäkelänkatu 91, Helsinki, Finland. The reception of persons who have
registered for the meeting and the distribution of voting tickets
will commence at 9:30 am.

A. THE FOLLOWING MATTERS WILL BE ON THE AGENDA OF THE MEETING:

1. Opening of the meeting

2. Calling the meeting to order

3. Election of persons to scrutinize the minutes and to supervise the
counting of votes

4. Recording the legality of the meeting

5. Recording the attendance at the meeting and adoption of the list
of votes

6. Authorizing the board of directors to resolve to issue shares
The Board of Directors proposes that the Extraordinary General
Meeting authorizes the Board of Directors to undertake a share issue
for consideration in which the shareholders shall be entitled to
subscribe for new shares in proportion to their prior shareholding.
In accordance with the proposal, the Board of Directors would have
the right to decide upon the offering to parties determined by the
Board of Directors of any shares that may remain unsubscribed for
pursuant to the shareholders' preemptive subscription rights. A
maximum amount of 150 000 000 new shares may be issued in the share
issue. The Board of Directors will be authorized to determine theother terms and conditions of the share issue.

The authorization of the Board of Directors to issue shares shall be
in force until December 31, 2009 and it does not revoke the share
issue authorization given by the Annual General Meeting on March 5,
2009.

7. Closing of the meeting

B. INSTRUCTIONS FOR THE PARTICIPANTS IN THE EXTRAORDINARY GENERAL
MEETING

1. Documents for the Extraordinary General Meeting
The Board of Directors' proposal regarding the share issue
authorization, this notice and other documents required by the
Finnish Companies Act and the Finnish Securities Markets Act are
available for inspection by shareholders as at the Company's web site
at www.amersports.com/offering2009 as of the date of this notice.
Copies of the documents will be sent to shareholders upon request,
and they will also be available at the Extraordinary General Meeting.

2. Right of attendance and registration
Shareholders, who are registered on the register of the Company's
shareholders maintained by Euroclear Finland Ltd on the record date
of the meeting, September 11, 2009, are entitled to attend the
Extraordinary General Meeting. A shareholder, whose shares have been
recorded in his/her personal book-entry account, is registered in the
Company's shareholders' register.

Shareholders wishing to participate in the Extraordinary General
Meeting, should register for the Extraordinary General Meeting,
through a notice of participation. Registration starts on September
2, 2009 at 9:00 am and ends on September 18, 2009 at 4:00 pm Finnish
time (GMT +2). Notification of participation can be made via the
following ways:

by email, to amersports@yhteyspalvelut.elisa.fi; by telephone
(+358) 9 7257 8320; or by sending a letter to Amer Sports
Corporation, Share Register, P.O. Box 130, FI-00601 Helsinki.

The notification of participation must arrive within the registration
period.

In connection with the registration, a shareholder shall notify
his/her/its name, personal identification number/ business ID,
address, telephone number and the name of a possible assistant,
authorized representative or statutory representative. The personal
data given to the Company will be used only in connection with the
Extraordinary General Meeting and the processing of related
registration.

Pursuant to Chapter 5, Section 25 of the Finnish Companies Act, a
shareholder who is present at the Extraordinary General Meeting has
the right to present questions with respect to the matters to be
considered at the meeting.

3. Proxy representative and powers of attorney
A shareholder may participate in the Extraordinary General Meeting
and exercise his/her rights at the meeting by way of proxy
representation. Any proxy representative will be required to produce
a dated proxy document or otherwise in a reliable manner demonstrate
his/her right to represent the shareholder at the Extraordinary
General Meeting.

If the shareholder's shares are recorded in more than one book-entry
securities account, the shareholder has the right to use a different
proxy representative for each book-entry securities account. In such
case, in connection with the registration, the shareholder must also
state those shares which each different proxy representative
represents.

Proxy documents should be delivered in original to the above
mentioned address of the Company before the last date for
registration.

4. Holders of nominee registered shares
A shareholder holding nominee registered shares and wishing to attend
the Extraordinary General Meeting, should be notified for temporary
entry into the shareholders' register of the Company on September 17,
2009, at the latest, provided that the shareholder had the right, on
the basis of the same shares, to be recorded in the shareholders'
register of the Company on the record date of the meeting, September
11, 2009. A notification regarding temporary entry of a holder of
nominee registered shares into the shareholders' register of the
Company is regarded as a notice of participation in the Extraordinary
General Meeting.

A holder of nominee registered shares is advised to request necessary
instructions regarding the registration in the shareholders' register
of the Company, the issuing of proxy documents and the registration
for the Extraordinary General Meeting, from his/her custodian bank.

5. Other instructions and information
On the date of this notice to the Extraordinary General Meeting s,
September 1, 2009, the total number of shares and votes in the
Company was 73,045,551.

Helsinki, September 1, 2009

AMER SPORTS CORPORATION
Board of Directors


AMER SPORTS CORPORATION
Communications

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

DISTRIBUTION:
NASDAQ OMX Helsinki
Major 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
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.

Attachments:

Notice to the Amer Sports Corporation Extraordinary General Meeting.pdf