| AMER SPORTS CORP | 23/01/2019 EGM | |
|---|---|---|
| 1 | Open Meeting | Non-Voting |
| 2 | Call the Meeting to Order | Non-Voting |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Non-Voting |
| 4 | Recording the Legality of the Meeting | Non-Voting |
| 5 | Recording the Attendance at the Meeting and the List of Votes | Non-Voting |
| 6 | Amend Articles: Revoke Article 11, Redemption of Shares | For |
| 7 | Resolve on the Rights of the Board of Directors to Accept the Tender Offer from Mascot Bidco Oy | For |
| 8 | Close Meeting | Non-Voting |