Stonesoft - Company Announcement

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 Corporation
Tel. +358 9 47 67 11

Distribution:
NASDAQ OMX Helsinki Ltd
www.stonesoft.com


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