Stonesoft - Decisions of extraordinary general meeting

Stonesoft Oyj :DECISIONS MADE BY THE EXTRAORDINARY GENERAL MEETING OF STONESOFT CORPORATION AND THE ORGANIZING MEETING OF THE BOARD OF DIRECTORS

Stonesoft Corporation Stock Exchange Release August 13, 2013 at 4:00 p.m.

DECISIONS MADE BY THE EXTRAORDINARY GENERAL MEETING OF STONESOFT CORPORATION AND
THE ORGANIZING MEETING OF THE BOARD OF DIRECTORS

The Extraordinary General Meeting (EGM) of Stonesoft Corporation held on August
13, 2013 confirmed the number of the members of the Board of Directors to be
three (3). The following members were elected to the Board: Mr. Daniel F.
Vaughn, Mr. Louis Riley and Mr. John Kearns.

The General Meeting resolved that no remuneration shall be paid to the members
of the Board of Directors.

In  its first meeting held after  the Extraordinary General Meeting on 13 August
2013 the  Board of Directors of Stonesoft Corporation elected Mr. Louis Riley as
the  Chairman of the Board  of Directors. The Board  of Directors decided not to
establish Board Committees.


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#1722731]