SSH Communications Security - Decisions of general meeting

THE ANNUAL GENERAL MEETING OF SSH COMMUNICATIONS SECURITY CORP ON MARCH 3RD 2010

SSH COMMUNICATIONS SECURITY CORP   MINUTES OF ANNUAL GENERAL MEETING            
MARCH 3RD , 2010 AT 1:45 P.M.                                                   



THE ANNUAL GENERAL MEETING OF SSH COMMUNICATIONS SECURITY CORP ON MARCH 3RD 2010

The Annual General Meeting of SSH held on March 3rd 2010 decided to change the  
company name into Tectia Corporation.                                           

The Annual General Meeting of SSH has unanimously adopted the financial         
statement and consolidated financial statement and granted discharge from       
liability to the Board members and CEO who have been active during the          
accounting period between January 1st 2009 and December 31st 2009.              

The Annual General Meeting decided upon the distribution of assets from the     
invested non-restricted equity fund to the shareholders in such a way that      
assets shall be distributed 0.05 euro per share. The amount to be distributed is
in total 1,494,922.45 euro. The return of equity shall be paid to the           
shareholders who on the record date on March 8th 2009 are registered in the     
shareholders' register of the company held by Euroclear Finland Oy. The payment 
date shall be March 15th 2009.                                                  

Furthermore, the Annual General Meeting decided to lower the subscription price 
of the shares, which can be subscribed on the basis of the option plans released
by the company between years 2000-2002, with an amount corresponding to the     
distribution of assets, i.e. 0.05 euro per each option right. The subscription  
price of the shares shall, however, always have at least the same value as the  
par value.                                                                      

The option plans referred to in the decision and released by the company between
years 2000-2008 concern the option rights given on July 10th 2000 (P003), on    
September 13th 2000 (P004), on March 22nd 2001 (P006), on April 11th 2002 (P009)
and on June 26th 2002 (P011).                                                   

At the Annual General Meeting, Juhani Harvela, Pyry Lautsuo, Juho Lipsanen, Juha
Mikkonen, Tiia Tuovinen and Tatu Ylönen were elected as directors of the        
company's Board of Directors. At the organizing meeting of the Board of         
Directors, which was held immediately after the Annual General Meeting, Juho    
Lipsanen was re-elected as the Chairman of the Board of Directors.              

The Authorized Public Accountants KPMG Oy Ab was elected as the auditor of the  
company, with Kirsi Jantunen as the accountant with the main responsibility.    

The Annual General Meeting approved the Board of Directors' proposal to         
authorize the Board of Directors to decide upon the issuing of in total         
5,500,000 shares, in one or more tranches, as share issues against payment or by
giving stock options or other special rights entitling to shares, as defined in 
Chapter 10 Section 1 of the Finnish Companies Act, either in accordance with the
shareholders' pre-emptive right to share subscription or deviating from this    
right. The authorization will be valid until the next Annual General Meeting,   
but will expire on June 30th 2011 at the latest.                                

The Annual General Meeting approved the Board of Directors' proposal to         
authorize the Board of Directors to decide upon the acquiring of a maximum of   
2,000,000 of the company's own shares, in one or more tranches, with assets     
belonging to the company's free equity. This amount corresponds approximately to
6.69 per cent of all shares of the company. The compensation to be paid for the 
acquired shares shall be determined on the date of acquisition on the basis of  
the trading rate determined for the company's share in a public trading arranged
by NASDAQ OMX Helsinki Ltd. Furthermore, the Annual General Meeting decided to  
authorize the Board of Directors to decide upon a distress concerning a maximum 
of 1,500,000 own shares, in one or more tranches. The amount corresponds        
approximately to 5.02 per cent of all shares of the company. The authorization  
to acquire the shares and the authorization concerning the distress shall be    
valid at most for eighteen (18) months after the decision of the Annual General 
Meeting.                                                                        

The Annual General Meeting decided to change the company name into Tectia Oyj in
Finnish and into Tectia Corporation in English. Furthermore, the Annual General 
Meeting decided to define the auditor's term of office, which is determined in  
the Articles of Association, so that the term of office shall terminate at the  
end of the Annual General Meeting subsequent to the election. Furthermore, the  
Annual General Meeting changed the period for the giving of a notice to attend  
the General Meeting so that the notice to attend is delivered no later than     
three weeks before the Meeting, however no later than nine days before the      
record date of the General Meeting.                                             


SSH COMMUNICATIONS SECURITY CORP                                                

Jari Mielonen                                                                   
CEO                                                                             


For additional information, please contact:                                     
Pekka Rauhala, General Counsel, tel. +358 20 500 7000                           

Distribution:                                                                   
NASDAQ OMX Helsinki Ltd.                                      
Main Media                                                                      
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