An Extraordinary General Meeting of shareholders of Amer Sports
Corporation 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.
