Amer Sports Corporate Governance Statement

In its decision making and administration, Amer Sports applies the Finnish Companies Act, the Finnish Securities Markets Act and the rules issued by the NASDAQ OMX Helsinki Stock Exchange, Amer Sports’ Articles of Association, and the Finnish Corporate Governance Code 2010 for listed companies.

Amer Sports complies with the code without exceptions. The code is published at: www.cgfinland.fi.

This Corporate Governance Statement has been prepared pursuant to Recommendation 54 of the Finnish Corporate Governance Code 2010 for listed companies and the Securities Markets Act (Chapter 2, Section 6). This Corporate Governance Statement is issued separately from the Board of Directors’ report. The audit committee of the Board of Directors has reviewed this Corporate Governance statement and Amer Sports’ auditor, PricewaterhouseCoopers Oy, has verified that the statement has been issued and that the description of the main features of the financial reporting process, internal control and risk management is consistent with the financial statements.

>> Corporate Governance Statement 2010 (pdf)

>> Selvitys hallinto- ja ohjausjärjestelmästä 2010 (pdf)