Stonesoft - Decisions of general meeting

DECISIONS MADE BY THE ANNUAL GENERAL MEETING

Stonesoft Corporation Stock Exchange Release March 26, 2009 at 4:45
p.m.

DECISIONS MADE BY THE ANNUAL GENERAL MEETING

The Annual General Meeting (AGM) of Stonesoft Corporation held on
March 26, 2009 confirmed the financial statements of the fiscal year
1.1.2008-31.12.2008 and granted release from liability for the
members of the Board of Directors and the Managing Director (CEO).
AGM decided, according to the proposal of the Board of Directors, not
to pay any dividend for the fiscal year 1.1.2008-31.12.2008.

AGM confirmed the number of Board members to be five and re-elected
Ilkka Hiidenheimo, Topi Piela, Timo Syrjälä, Hannu Turunen and Matti
Viljo as Board members. The compensation for the Board members was
set to EUR 2,000 per month and 15.000 option-rights under Stock
Option-program 2008 (3.750 options in categories A,B,C and D) and for
the Chairman of the Board to EUR 4,000 per month and 15.000
option-rights under Stock  Option-program 2008 (3.750 options in
categories A,B,C and D). It was further decided that the Board
members who are the main shareholders in the company will not receive
compensation.

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

It was decided that the General Meeting will 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 11,450,000 at the maximum.

Based on the authorization the Board of Directors may decide on
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 issue may be directed in whole or in part to the main
shareholders of the company Ilkka Hiidenheimo and Hannu Turunen, who
have confirmed still to be ready to invest at least three (3) million
euros in the company in form of convertible bond or directed issuance
of shares in order to strengthen the company's capital structure with
an additional cash reserve and to ensure the continuance of the
positive development in the future in line with the company's
strategy and growth plan. The commitment given by the main
shareholders is in force until the end of the AGM in 2010.

The Board of Directors will be 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 2010 AGM.


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
Main media
www.stonesoft.com

Attachments:

DECISIONS MADE BY THE ANNUAL GENERAL MEETING.pdf