Fiskars - Decisions of extraordinary general meeting

Fiskars Corporation’s Extraordinary General Meeting decided on an extra dividend

Fiskars Corp.       Stock Exchange Release           September 12, 2012 at
14.15 EET 

The Extraordinary General Meeting of shareholders of Fiskars Corporation on
September 12, 2012 decided that an extra dividend of EUR 0.75 per share will be
distributed to Fiskars' shareholders based on the annual accounts adopted for
the financial period ended on December 31, 2011. 

The record date for the payment of dividend is September 17, 2012, and the
dividend will be paid on September 24, 2012. 


FISKARS CORPORATION
Kari Kauniskangas
President and CEO

Further Information:
Anu Ilvonen, Director, Corporate Communications
Tel. +358 204 39 5446
anu.ilvonen@fiskars.com


Fiskars is a leading global supplier of consumer products for the home, garden
and outdoors. The group has a strong portfolio of respected international
brands, including Fiskars, Iittala and Gerber. Founded in 1649 and listed on
NASDAQ OMX Helsinki, Fiskars is Finland's oldest company. Fiskars recorded net
sales of EUR 743 million in 2011, and employs some 3,400 people in over 20
countries. www.fiskarsgroup.com

Attachments:

20120912 EGM resolutions_Eng.pdf