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Amer Sports, Inc.

AGM Information Mar 6, 2014

30308_rns_2014-03-06_4a177dd8-1a2a-4f3a-8ba5-bc1c284c1ade.html

AGM Information

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Constitutive meeting of Amer Sports Corporation Board of Directors

Constitutive meeting of Amer Sports Corporation Board of Directors

Amer Sports Corporation
STOCK EXCHANGE RELEASE
March 6, 2014 at 4.00 pm

At its organizing meeting immediately following the Annual General Meeting, Amer
Sports Corporation's Board of Directors unanimously appointed Anssi Vanjoki as
Chairman and Ilkka Brotherus as Vice Chairman. The Board appointed from among
its members the following members to the Committees:

Compensation Committee
- Bruno Sälzer, Chairman
- Christian Fischer
- Anssi Vanjoki
- Indra Åsander

Nomination Committee
- Ilkka Brotherus, Chairman
- Martin Burkhalter
- Anssi Vanjoki

Audit Committee
- Hannu Ryöppönen, Chairman
- Ilkka Brotherus
- Martin Burkhalter

For further information, please contact:
Samppa Seppälä, Corporate Communications and IR
tel. +358 9 7257 8233

DISTRIBUTION:
NASDAQ OMX Helsinki
Main 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 (AMEAS).

[HUG#1766903]

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