Notice of the Amer Sports Corporation Extraordinary General Meeting

Amer Sports Corporation
STOCK EXCHANGE RELEASE
March 21, 2019 at 8:45 a.m.

Notice is given to the shareholders of Amer Sports Corporation (the "Company") that the Extraordinary General Meeting will be held on 11 April 2019 starting at 10:00 a.m. (Finnish time) at Amer Sports Corporation's offices, address: Konepajankuja 6, 00510 Helsinki. The reception of persons who have registered to attend the Extraordinary General Meeting and the distribution of voting slips will commence at 9:00 a.m. Finnish time (GMT +2) at the meeting place. 

A. MATTERS ON THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING

1. Opening of the meeting
    
2. Calling the meeting to order
    
3. Election of persons to scrutinize the minutes and to supervise the counting of votes
    
4. Recording the legality of the meeting
    
5. Recording the attendance at the meeting and the list of votes
    
6. Resolution on the remuneration of the Members of the Board of Directors

         
Mascot Bidco Oy, which is expected to own approximately 94.98 % of the votes conferred by all the shares in the Company after the completion of the settlement trades of the tender offer on or about 29 March 2019, has informed the Company that it will propose to the General Meeting that no remuneration is paid to the members of the Board of Directors to be elected for the term of office ending at the closing of the next Annual General Meeting.

All members of the Board of Directors shall be compensated for reasonable travel and other expenses directly related to their Board work.

7. Resolution on the number of members of the Board of Directors

Mascot Bidco Oy has informed the Company that it will propose to the General Meeting that the number of members of the Board of Directors would be seven (7).
         

8. Changes to the Composition of the Board of Directors

Mascot Bidco Oy has informed the Company that it will propose to the General Meeting that the following persons are elected as members of the Board of Directors for the term of office ending at the closing of the next Annual General Meeting: Mr. Shizhong Ding, Mr. Jie Zheng, Mr. Shixian Lai, Ms. Jennifer Qingyi Zheng, Mr. Kui Tang, Mr. Dennis James Wilson and Mr. Zhaohui Li. The term of office of the Company's current members of the Board of Directors shall end upon the election of the above new members.