Amer Sports - Decisions of extraordinary general meeting

Decisions of the Amer Sports Corporation Extraordinary General Meeting

STOCK EXCHANGE RELEASE
September 23, 2009 at 11:00 am

The Extraordinary General Meeting of shareholders of Amer Sports
Corporation held today authorized 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. The Board of Directors has 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 rights. A maximum amount of 150 000 000 new shares may be
issued in the share issue. The Board of Directors was authorized to
determine the other terms and conditions of the share issue.

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

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:

Decisions of the Amer Sports Corporation Extraordinary General Meeting.pdf