2007-03-29 16:30:33 CEST

2007-03-29 16:30:33 CEST


REGULATED INFORMATION

English
SSH Communications Security - Decisions of general meeting

THE ANNUAL GENERAL MEETING OF SSH COMMUNICATIONS SECURITY CORP ON MARCH 29, 2007


The Annual General Meeting of SSH on March 29, 2007 has unanimously
approved the financial statements and discharged from liability the
Board of Directors and the CEO for the financial year January 1, 2006
- December 31, 2006.

The General Meeting re-elected Mr. Tapio Kallioja, Mr. Tomi Laamanen,
Mr. Timo Ritakallio and Mr. Tatu Ylönen as members of the Board of
Directors. The Board of Directors held their organization meeting
immediately after the General Meeting, and Mr. Tomi Laamanen was
re-elected Chairman of the Board.

The Authorized Public Accountants firm PricewaterhouseCoopers Oy was
re-appointed as the auditor of SSH, with Mr. Henrik Sormunen APA as
the principal auditor.

The General Meeting decided, in accordance with the proposal made by
the Board of Directors, to authorize the Board of Directors to decide
on issuing the maximum of 5.500.000 shares in one or more new share
issues or on issuing special rights to share subscription as defined
in the Finnish Companies Act Chapter 10, section 1, with or without
subscription rights to shareholders. This authorization is effective
until the next Annual General Meeting, but will expire June 30, 2008,
at the latest.


SSH COMMUNICATIONS SECURITY CORP

Arto Vainio
CEO


Further Information:
Mika Peuranen, CFO, tel. +358 20 500 7419
www.ssh.com

Distribution:
Helsinki Stock Exchange
The Main Media