Amer Sports - Notice to convene extr.general meeting

Invitation to the Amer Sports Corporation Extraordinary General Meeting

Amer Sports Corporation shareholders are hereby summoned to the
Company's Extraordinary General Meeting to be held at 2 pm on
Wednesday, June 4, 2008 at its headquarters at Mäkelänkatu 91,
Helsinki, Finland.

Pursuant to Chapter 5, Section 4 of the Finnish Companies Act,
Novator Finland Oy has asked to convene an Extraordinary General
Meeting.

The following matters will be on the agenda

The Nomination Committee of the Amer Sports Corporation Board and
shareholder Novator Finland Oy propose to the Extraordinary General
Meeting that

1.       the Company's current board members be released from their
positions
2.       to elect a new Board of Directors

Right of attendance

Shareholders who are registered on the Company's shareholders list
maintained by the Finnish Central Securities Depository Ltd on
Friday, May 23, 2008 are entitled to attend the Extraordinary General
Meeting.

Right of attendance of nominee-registered shareholders

A shareholder, whose shares have been recorded in his book-entry
account, is also entered in the Company's Shareholder Register. A
shareholder holding nominee-registered shares and wishing to attend
the meeting can, at a request to be made not later than ten days
before the meeting, temporarily be registered in the Shareholder
Register. To arrange temporary registration, a nominee registered
shareholder should contact his assets manager in due time before May
23, 2008.

Notice of attendance

Registration starts on Monday, May 12, 2008 and ends on Friday, May
30, 2008 at 4:00 pm Finnish time (GMT +3).

Shareholders wishing to attend the meeting must inform the Company of
their intention either by writing to Amer Sports Corporation, Share
Register, P.O. Box 130, FI-00601 Helsinki, or by telephoning (+358 9
7257 8320), or by e-mail to amersports@yhteyspalvelut.elisa.fi.

Notifications must be received before the end of the notification
period. Proxies should be submitted in connection with the
notifications of attendance.

Helsinki, April 4, 2008

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:
OMX Helsinki Stock Exchange
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 and Suunto. 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:

Invitation to the Amer Sports Corporation Extraordinary General Meeting