Notice to the Amer Sports Corporation Annual General Meeting

Thu Jan 31, 2013 6:10am EST

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Amer Sports Corporation     
STOCK EXCHANGE RELEASE
January 31, 2013 at 1:10 pm

Shareholders of Amer Sports Corporation (the "Company") are hereby summoned to the Company's
Annual General Meeting to be held at 2 pm on Thursday, March 7, 2013 at its headquarters at
Mäkelänkatu 91, Helsinki, Finland. The reception of persons who have registered for the Annual
General Meeting and the distribution of voting tickets will commence at 1:30 pm.

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

1. Opening of the Annual General Meeting

2. Calling the Annual General Meeting to order

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

4. Recording the legality of the Annual General Meeting

5. Recording the attendance at the Annual General Meeting and adoption of the list of votes

6. Presentation of the annual accounts, consolidated annual accounts, the report of the Board of
Directors and the auditor's report for the year 2012
Review by the President and CEO

7. Adoption of the annual accounts and consolidated annual accounts

8. Resolution on use of the profit shown on the balance sheet and the payment of dividend
The Board of Directors proposes to the Annual General Meeting a dividend of EUR 0.35 per share to
be paid for the financial year ended December 31, 2012. The dividend will be paid to shareholders
who are registered on the list of shareholders maintained by Euroclear Finland Ltd as of March 12,
2013, which is the record date for the dividend payment. The dividend will be paid on April 4,
2013.

9. Resolution on the discharge of the members of the Board of Directors and the CEO from liability

10. Resolution on the remuneration of the members of the Board of Directors
The Nomination Committee of the Board of Directors proposes to the Annual General Meeting that the
annual remuneration payable to the members of the Board of Directors to be elected at the Annual
General Meeting for the term until the close of the Annual General Meeting in 2014 remains
unchanged from 2012 and be as follows: Chairman EUR 100,000, Vice Chairman EUR 60,000, and other
members EUR 50,000. No extra remuneration is paid for attending meetings of the Board of Directors
or meetings of the Committees of the Board of Directors. Of the annual remuneration, 40% is being
paid in the form of the Company's shares and 60% in cash.

11. Resolution on the number of the members of the Board of Directors
The Nomination Committee of the Board of Directors proposes to the Annual General Meeting that the
number of the members of the Board of Directors is confirmed to be seven (7).

12. Election of members of the Board of Directors
The Nomination Committee of the Board of Directors proposes to the Annual General Meeting that the
current members of the Board of Directors Ilkka Brotherus, Martin Burkhalter, Christian Fischer,
Hannu Ryöppönen, Bruno Sälzer, Anssi Vanjoki and Indra Åsander be re-elected as members of the
Board of Directors. 

The Board of Directors' term of service will run until the close of the 2014 Annual General
Meeting.

13. Resolution on the remuneration of the auditor
The Audit Committee of the Board of Directors proposes to the Annual General Meeting that the
auditor's fee will be paid as invoiced.

14. Election of auditor
The Audit Committee of the Board of Directors proposes to the Annual General Meeting that
Authorized Public Accountants PricewaterhouseCoopers Oy be elected to act as auditor of the
Company.  PricewaterhouseCoopers Oy has advised that it will appoint Jouko Malinen, Authorized
Public Accountant, as the principally responsible auditor of the Company.

15. Authorizing the Board of Directors to decide on the repurchase of the Company's own shares
The Board of Directors proposes to the Annual General Meeting to authorize the Board of Directors
to decide on the repurchase of a maximum of 10,000,000 of the Company's own shares ("Repurchase
Authorization").

The Company's own shares shall be repurchased otherwise than in proportion to the holdings of the
shareholders by using the non-restricted equity through trading on regulated market organized by
NASDAQ OMX Helsinki Ltd at the market price prevailing at the time of acquisition.

The shares shall be repurchased and paid for in accordance with the rules of the NASDAQ OMX
Helsinki Ltd and Euroclear Finland Ltd.

The Repurchase Authorization is valid eighteen (18) months from the decision of the Annual General
Meeting.

16. Authorizing the Board of Directors to decide on the share issue 
The Board of Directors proposes to the Annual General Meeting to authorize the Board of Directors
to decide on issuing new shares and/or conveying the Company's own shares held by the Company as
follows: 

By virtue of the authorization, the Board of Directors is entitled to decide on issuing new shares
and/or on conveying the Company's own shares at the maximum amount of 10,000,000 shares in
aggregate. The Board of Directors decides on all the conditions of the share issue. The issuance
or conveyance of shares may be carried out in deviation from the shareholders' pre-emptive rights
(directed issue). The authorization includes possibility to issue own shares to the Company for
free.

The authorization is valid until two (2) years from the date of the decision of the Annual General
Meeting, except that the authorization to issue new shares and/or convey the Company's own shares
for purposes other than the Company's bonus schemes is valid until fourteen (14) months from the
date of the decision of the Annual General Meeting.

17. Closing of the Annual General Meeting

B. INSTRUCTIONS FOR THE PARTICIPANTS IN THE ANNUAL GENERAL MEETING

1. Documents for the Annual General Meeting
The proposals for the decisions on the matters on the agenda of the Annual General Meeting and
this notice are available at the Company's web site at www.amersports.com
http://www.amersports.com/  as of the date of this notice. The annual accounts and the report of
the Board of Directors of Amer Sports Corporation and the auditor's report are available on the
above-mentioned website no later than February 14, 2013. The proposals for the decisions and other
documents mentioned above will also be available at the Annual General Meeting. The Minutes of the
Annual General Meeting will be available on the above mentioned web site no later than March 21,
2013.

2. Shareholders registered on the register of the Company's shareholders
Shareholders, who are registered on the register of the Company's shareholders maintained by
Euroclear Finland Ltd on the record date of the Annual General Meeting, February 25, 2013, are
entitled to attend the Annual General Meeting. A shareholder, whose shares have been recorded in
his/her personal Finnish book-entry account, is registered in the Company's shareholders'
register.

Shareholders, who are registered in the register of the Company's shareholders and who wish to
participate in the Annual General Meeting, shall register for the Annual General Meeting by giving
a notice of participation. Notification of participation can be made via the following ways:

*www.amersports.comon the Company's web site , as of February 14, 2013 at 9:00 am;  
*by telephone (+358) 20 770 6871 from February 14, 2013 to March 4, 2013 (on weekdays) between
9:00 am and 4:00 pm; or  
*by sending a letter to Amer Sports Corporation, Share Register, P.O. Box 130, FI-00601 Helsinki. 

The registration ends on March 4, 2013 at 4:00 pm Finnish time (GMT +2).
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 and personal identification
number of the authorized representative or statutory representative. The personal data given to
the Company will be used only in connection with the Annual General Meeting and the processing of
related registration.

3. Holders of nominee registered shares
A holder of nominee registered shares has the right to participate in the Annual General Meeting
by virtue of such shares, based on which he/she on the record date of the Annual General Meeting,
February 25, 2013, would be entitled to be registered in the shareholders' register of the Company
held by Euroclear Finland Ltd. The right to participate in the Annual General Meeting requires, in
addition, that the shareholder on the basis of such shares has been temporarily registered into
the shareholders' register held by Euroclear Finland Ltd. at the latest by March 4, 2013, 10.00 am
Finnish time (GMT +2). As regards nominee registered shares this constitutes due registration for
the Annual General Meeting.

A holder of nominee registered shares is advised to request without delay necessary instructions
regarding the temporary registration in the shareholders' register of the Company, the issuing of
proxy documents and registration for the Annual General Meeting from his/her custodian bank. The
account manager of the custodian bank shall register a holder of nominee registered shares, who
wants to participate in the Annual General Meeting, temporarily into the shareholders' register of
the Company at the latest by the time stated above.

4. Proxy representative and powers of attorney
A shareholder may participate in the Annual 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 Annual General Meeting.

When a shareholder participates in the Annual General Meeting by means of several proxy
representatives representing the shareholder with shares at different securities accounts, the
shares by which each proxy representative represents the shareholder shall be identified in
connection with the registration for the Annual General Meeting.

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

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

On the date of this notice to the Annual General Meeting, January 31, 2013, the total number of
shares and votes in the Company was 118,517,285.

Helsinki, January 31, 2013

AMER SPORTS CORPORATION
Board of Directors

For further information, please contact:
Päivi Antola, Director, Corporate Communications and Investor Relations,
tel. +358 9 7257 8233

DISTRIBUTION:
NASDAQ OMX Helsinki
Major media
www.amersports.com

AMER SPORTS
Amer Sports (www.amersports.com) is a sporting goods company with internationally recognized
brands including Salomon, Wilson, Atomic, Arc'teryx, Mavic, Suunto and Precor. The company's
technically-advanced sports equipment, footwear and apparel improve performance and increase the
enjoyment of sports and outdoor activities. The Group's business is balanced by its broad
portfolio of sports and products and a presence in all major markets. Amer Sports shares are
listed on the NASDAQ OMX Helsinki stock exchange.

Notice to the Amer Sports Corporation Annual General Meeting
http://hugin.info/3020/R/1674559/545294.pdf 


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Source: Amer Sports Oyj via Thomson Reuters ONE


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