F-Secure Oyj - Decisions of general meeting

Resolutions of the Annual General Meeting of F-Secure Corporation

Stock exchange release, April 8, 2015 at 6.15 pm (EEST)<span style="font-size:11pt;">The Annual General Meeting of F-Secure
Corporation was held on 8 April, 2015. The Meeting confirmed the financial
statements for the financial year 2014. The members of the Board and the
President and CEO were granted a discharge from liability. In addition, the
Annual General Meeting made the following decisions:  </span><span style="font-size:11pt;">Dividend </span><span style="font-size:11pt;">The Annual General Meeting decided to distribute
a dividend of EUR 0.06 per share and an extra dividend of EUR 0.10 per share,
which will be paid to those shareholders that on the record date of 10 April,
2015 are registered in the Register of Shareholders held by Euroclear Finland
Ltd. The dividend will be paid on April 21, 2015.  </span><span style="font-size:11pt;">Members of the Board and Auditors </span><span style="font-size:11pt;">It was decided that the annual compensation
remain on a previous year's level. For the chairman EUR 55,000, chairmen of
Executive and Audit Committee EUR 40,000 and members EUR 30,000. Approximately
40% of the annual remuneration will be paid as company shares.  </span><span style="font-size:11pt;">It was decided that the number of Board members
is six (6). </span><span style="font-size:11pt;">The following current members were re-elected:
Mr. Jussi Arovaara, Mr. Pertti Ervi, Mr. Juho Malmberg, Ms. Anu Nissinen, Mr.
Matti Heikkonen and Mr. Risto Siilasmaa. The Board elected in the first meeting
Mr. Siilasmaa as the Chairman of the Board. The Board nominated Mr. Siilasmaa
as the Chairman of the Executive Committee and Mr. Malmberg and Ms. Nissinen as
members of the Executive Committee. Mr. Ervi was nominated as the chairman of
the Audit Committee and Mr. Arovaara and Mr. Heikkonen were nominated as
members of the Audit Committee.  </span><span style="font-size:11pt;">It was decided that auditor's fee will be paid
against approved invoice. Ernst & Young Oy was elected the Group's auditors.
APA, Mr. Mikko Järventausta is acting as responsible partner.  </span><span style="font-size:11pt;">Authorizing the Board of Directors to repurchase
the Company's own shares </span><span style="font-size:11pt;">It was decided that the Board of Directors may
pass a resolution to repurchase a maximum of 10,000,000 own shares of the
company in one or multiple tranches with the company's unrestricted equity. The
authorization entitles the Board of Directors to decide on the repurchase also
in deviation from the proportional holdings of the shareholders (directed
repurchase). The authorization covers the repurchase of shares either in
trading at the regulated market organized by NASDAQ OMX Helsinki Ltd in
accordance with its rules and guidelines, in which case the shares must be
purchased at the prevailing market price at the time of repurchase, or through
a public tender offer to the shareholders, in which case the price offered must
be the same for all shareholders. The repurchased shares will be used for
making acquisitions or implementing other arrangements related to the company's
business, for improving the company's financial structure, for use as part of
the company's incentive scheme or otherwise for further assigning or cancelling
the shares. The authorization includes the right for the Board of Directors to
decide upon all other terms and conditions related to the repurchase of the
company's own shares. The authorization is valid for 12 months, and the
previous authorization granted to the Board of Directors by the 2014 Annual
General Meeting regarding the repurchase of the company's own shares expired
upon the new authorization.   </span>

Authorizing the Board of Directors to decide on the issuance of shares and<span style="font-size:11pt;">other special rights entitling to
shares</span><strong style="font-size: 11pt;"><span style="font-size:11pt;"></span><span style="font-size:11pt;">The Annual General Meeting authorized the Board
of Directors to decide on the issuance of a maximum of 53,004,812 shares or the
issuance of special rights entitling to shares referred to in Chapter 10,
Section 1 of the Finnish Limited Liability Companies Act in one or multiple
tranches. The authorization concerns both the issuance of new shares as well as
the transfer of treasury shares. The authorization includes the right for the
Board of Directors to decide upon all terms and conditions related to the
issuance of shares and special rights. The issuance of shares may be carried
out in deviation from the shareholders' pre-emptive rights (directed issue).
The authorization can be used for implementing potential acquisitions, other
arrangements or equity-based incentive plans or for other purposes decided by
the Board of Directors. The Board of Directors also has the right to decide on
the sale of company shares at the regulated market in accordance with NASDAQ
OMX Helsinki Ltd's rules and regulations. The authorization is valid for 18
months, and the previous authorization granted to the Board of Directors by the
2014 Annual General Meeting regarding the issuance of shares and transfer of
own shares expired upon the new authorization.   </span><span style="font-size:11pt;">F-Secure Corporation </span><span style="font-size:11pt;">Christian Fredrikson
President and CEO   </span><span style="font-size:11pt;">Additional information:

F-Secure Corporation

Christian Fredrikson, President and CEO, tel. +358 9 2520 070
Saila Miettinen-Lähde, CFO, tel. +358 9 2520 070
Tapio Pesola, IR Manager, tel. +358 9 2520 070

http://www.f-secure.com </span>