| AMER SPORTS CORP | 11/04/2019 EGM | |
|---|---|---|
| 2 | Call the Meeting to Order | Non-Voting |
| 1 | Opening of the Meeting | Non-Voting |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For |
| 4 | Acknowledge Proper Convening of Meeting | For |
| 5 | Prepare and Approve List of Shareholders | For |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | Set the Number of Board Directors | For |
| 8 | Elect Elect Shizhong Ding, Jie Zheng, Shixian Lai, Jennifer Qingyi Zheng, Kui Tang, Dennis James Wilson and Zhaohui Li as Directors | Oppose |
| 9 | Close Meeting | Non-Voting |