Stonesoft - Company Announcement

Proposal for the composition of the board of directors

STONESOFT CORP. STOCK EXCHANGE RELEASE                  

Proposal for the composition of the board of directors

According to the information received by Stonesoft Corp. shareholders that at   
the moment represent 30 % of the shares and voting rights of the company, will  
propose to the Annual General Meeting that the number of member of the Board of 
Directors is confirmed to five (5) and that Pertti Ervi, Ilkka Hiidenheimo,     
Matti Viljo and Topi Piela are re-elected as board members. In addition it will 
be proposed that Hannu Turunen is elected as a new member. The proposed         
candidates have given their consent.                                            

The personal information and the shareholdings in the company of all the        
candidates will be published at the company's web site www.stonesoft.com at     
”Investor Relations”.                                                           

The Annual General Meeting of Stonesoft Corp. will be held on 21st March 2007 at
2:30 PM. at the main office of the company, Itälahdenkatu 22A, 00210 Helsinki,  
Finland.                                                                        

Helsinki, 7 March 2007.                                                         

STONESOFT CORP.                                                                 

Saara Laine                                                                     
General Counsel                                                                 


For further information, please contact:                                        

Saara Laine, General Counsel                                                    
Stonesoft Corp.                                                                 
Tel. +358 9 47 67 11                                                            
saara.laine@stonesoft.com                                                       

Distribution:                                                                   
The Helsinki Stock Exchange                                                     
Main Media                                                                      
www.stonesoft.com