Stock Exchange Release
PROPOSAL TO THE AGM FOR THE REMUNERATION AND COMPOSITION OF THE BOARD OF DIRECTORS
Stonesoft Corporation Stock Exchange Release March 23, 2011 at 12:15 p.m.
Stonesoft Corporation’s shareholders representing currently over 28% of the shares and votes in the
company have announced they will propose to the Annual General Meeting (AGM) that the remuneration
of a member of the Board of Directors will be EUR 2,000 per month and 15,000 stock option rights
under the Option Plan 2008 (7,500 stock options in categories C and D) and remuneration of the
Chairman of the Board will be EUR 4,000 per month and 15,000 stock option rights under the Option
Plan 2008 (7,500 stock options in categories C and D). In addition, the above-mentioned
shareholders propose that the company’s main shareholders will not receive any remuneration for
their work in the Board.
Shareholders representing over 28 % of the shares and votes in the company will propose to
the AGM that the number of the Board members shall be confirmed to be five (5) and that Ilkka
Hiidenheimo, Jukka Manner, Timo Syrjälä and Hannu Turunen be re-elected as members of the Board. In
addition, it will be proposed that Harri Koponen be elected as a new member of the Board. The
proposed candidates have given their consent.
Information about all the candidates and their shareholdings in the company will be published
at the corporate web site www.stonesoft.com / Investor Relations.
Stonesoft Corporation
Ilkka Hiidenheimo
Chief Executive Officer
For further information, please contact:
CFO Mikael Nyberg, Stonesoft CorporationTel. +358 9 47 67 11
Distribution:
NASDAQ OMX Helsinki Ltdwww.stonesoft.com
Wednesday, March 23, 2011
