Stonesoft - Decisions of general meeting

Stonesoft Oyj :DECISIONS MADE BY THE ANNUAL GENERAL MEETING

Stonesoft Corporation Stock Exchange Release April 10, 2013 at 4.00 p.m.

DECISIONS MADE BY THE ANNUAL GENERAL MEETING

The Annual General Meeting (AGM) of Stonesoft Corporation held on April
10, 2013 confirmed the financial statements of the fiscal year
1.1.2012-31.12.2012 and granted release from liability for the members of the
Board of Directors and the Chief Executive Officer (CEO). The AGM decided,
according to the proposal of the Board of Directors, not to pay any dividends
for the fiscal year 1.1.2012-31.12.2012.

The AGM confirmed the number of Board members to be six (6) and re-elected Ilkka
Hiidenheimo, Harri Koponen, Jukka Manner, Timo Syrjälä, Hannu Turunen and Satu
Yrjänen as Board members. The compensation for the Board members was set to EUR
30,000 per year and for the Chairman of the Board to EUR 60,000 per year.

The annual remuneration will be disbursed so that for those Board members whose
direct or indirect ownership of Stonesoft Corporation is less than 100,000
shares, 50 per cent of the total gross compensation amount will be used to
purchase Stonesoft Corporation's shares in public trading through NASDAQ OMX
Helsinki Ltd directly for and on behalf of these Board members, and the rest of
the annual remuneration of these Board members will be paid in cash. The annual
remuneration will be paid entirely in cash for those Board members whose direct
or indirect ownership of Stonesoft Corporation exceeds 100,000 shares.

The purchase of the shares that are paid as remuneration will take place within
the next five (5) trading days following the decision by the Annual General
Meeting. If the required amount of shares cannot be purchased during the
specified period in accordance with applicable rules and regulations, the part
of the annual remuneration to be paid in shares which could not be purchased can
be paid in cash.

In addition, it was decided that remuneration will be paid for the work
performed within the committees of the Board of Directors so that the
remuneration is EUR 4,000 per year for the Chairman of a committee and EUR
2,000 per year for each member of a committee. Remuneration for committee work
will be paid entirely in cash.

Neither the annual remuneration nor the remuneration for committee work is
payable to the members of the Board of the Directors who are employed by the
Company.

Authorized public accountants Ernst & Young Oy with authorized public accountant
Bengt Nyholm as the main responsible auditor was elected as the auditor of the
company.

Decision on authorization

The General Meeting decided to authorize the Board of Directors to decide on the
issuance of shares, options and other special rights, in one or several issues,
so that the total number of new shares may be 12,600,000 at the maximum.


Based on the authorization, the Board of Directors may decide on the issuance of
shares to the shareholders according to the shareholders' pre-emptive
subscription rights as well as in a directed issuance of shares or stock options
or other special rights in deviation from the shareholders' pre-emptive
subscription rights in case the deviation is justified by a weighty financial
reason for the company, such as financing of an acquisition, other arrangement
concerning the business of the company or development of its capital structure,
or incentive to the company's personnel.

The Board of Directors is authorized to decide on other terms and conditions
related to the share issues and to the issuance of option or other special
rights. The authorization is in force until the end of the 2014 AGM. This
authorization supersedes the authorization decided by the AGM in the previous
year.

Stonesoft Corporation

Ilkka Hiidenheimo
Chief Executive Officer

For further information, please contact:
CEO Ilkka Hiidenheimo, Stonesoft Corporation
Tel. +358 9 47 67 11
ilkka.hiidenheimo@stonesoft.com

Distribution:
NASDAQ OMX Helsinki Ltd
www.stonesoft.com

[HUG#1692001]