Amer Sports, Inc.

AGM Information • Mar 8, 2016

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 8, 2016 at 4:00 p.m.

Constitutive meeting of Amer Sports Corporation Board of Directors
At its organizing meeting 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 and HR Committee
- Indra Åsander, Chairman
- Ilkka Brotherus
- Bruno Sälzer
- Anssi Vanjoki

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

Audit Committee
- Hannu Ryöppönen, Chairman
- Martin Burkhalter
- Christian Fischer
- Lisbeth Valther

For further information, please contact:
Päivi Antola, Director, Corporate Communications and IR, tel. +358 20 7122 537

DISTRIBUTION:
Nasdaq Helsinki Oy
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 Helsinki stock exchange (AMEAS).

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