Stonesoft - Company Announcement

PROPOSAL FOR THE COMPOSITION OF THE BOARD OF DIRECTORS

StonesoftCorporation Stock Exchange Release March 17, 2010 at 9.50 am

PROPOSAL FOR THE COMPOSITION OF THE BOARD OF DIRECTORS


Stonesoft Corporation's shareholders that represent 35 % of the shares and
voting rights of the company at present, propose to the Annual General Meeting
of the shareholders that Ilkka Hiidenheimo, Timo Syrjälä, Hannu Turunen and
Matti Viljo are re-elected as board members. Jukka Manner will be proposed as a
new member of the board.

The personal data of all present members of the Board and their shareholdings
are available at the company's website:
www.stonesoft.com/en/investor_relations/corporate_governance/board_of_directors<http://www.stonesoft.com/en/investor_relations/corporate_governance/board_of_di
rectors>.

Jukka Manner (born 1972) is a full professor (tenured) and holds the chair of
networking technology at Aalto University, Department of Communications and
Networking (Comnet). He is also Adjunct Professor and a senior researcher at the
University of Helsinki, and contributes to the research at the Helsinki
Institute for Information Technology (HIIT). His research and teaching focuses
on development of a future Internet, particularly in topics related to
networking beyond IP, energy efficiency, mobility management, QoS,and transport
protocols. Manner is the Academic Coordinator for the research programme as well
as an active peer reviewer and member of various TPCs. He has contributed to
standardization of Internet technologies in the IETF for over 10 years, and is
currently the co-chair of the NSIS working group. He has been principal
investigator and project manager for over 15 national and international research
projects and has authored over 50 publications, including several IETF RFCs.
Manner is also a member of the IEEE. He received his MSc. degree from the
University of Helsinki in 1999 and PhD degree in 2004.

The personal data and shareholdings of Jukka Manner are available at the
company´s web site starting from April 21, 2008:
www.stonesoft.com/en/investor_relations/corporate_governance/general_meeting<http://www.stonesoft.com/en/investor_relations/corporate_governance/general_mee
ting>.

The Annual General Meeting of Stonesoft Corporation will be held on 22 April
2008 at 3:00 PM. at the main office of the company, Itälahdenkatu 22 A, 00210
Helsinki, Finland.

StonesoftCorporation
Ilkka Hiidenheimo
CEO


For further information:

Ilkka Hiidenheimo,CEO, Stonesoft Corporation
Tel.  358 9 476 711
E-mail: ilkka.hiidenheimo@stonesoft.com



Distribution:
NASDAQ OMX Helsinki Ltd
Main media
www.stonesoft.com


[HUG#1394759]

Attachments:

PROPOSAL FOR THE COMPOSITION OF THE BOARD OF DIRECTORS.pdf