The shareholders of F-Secure Corporation are invited to the Annual General
Shareholders' Meeting (AGM) to be held on Tuesday March 20, 2007, starting at
15.00 Finnish time at High Tech Center, Ruoholahti, Tammasaarenkatu 3,
00180,Helsinki, Finland. Participants are kindly requested to arrive by 14.45
hours.
The proposals of the Board to the Annual General Meeting
1. The matters designated to the AGM in Article 11 of the Articles of
Association
2. Amendment of the Articles of Association
The Board proposes that the Articles of Association are amended in their
entirety. The principal changes are the specification of the line of business,
the omission of the maximum and minimum share capital and the number of shares,
and the modification of the Board's composition by omitting the deputy member
from the Board.
3. The authorization of Board of Directors to decide on directed share issue
The Board proposes to be authorized to decide on a directed share issue and its
terms. The authorization is valid for the period of one year. The maximum
cumulative number of issued new shares is 40,000,000.
4. Decrease of Share Premium
The Board proposes that the company share premium is to be decreased by EUR 36
million by transferring the decreased amount to the company's free equity.
5. Dividend proposal
The Board proposes to the Annual General Meeting that a dividend of EUR 0.02 per
share would be paid to those shareholders that on the record date of March 23,
2007 are registered in the Register of Shareholders held by the Finnish Central
Securities Depository Ltd. The dividend will be paid on March 30, 2007.
6. Candidates for the Board of Directors and for an Auditor
The Company has been informed that shareholders who have over 40% of votes
propose following candidates to the Board of Directors: Marko Ahtisaari, Sari
Baldauf, Pertti Ervi, Ari Hyppönen, Risto Siilasmaa, and Alexis Sozonoff. As
auditor they propose Ernst & Young Oy. All of them have expressed their
acceptance.
Documents
The documents are available to the public latest from March 13, 2007, on the
Company homepage www.f-secure.com/investor_relations. Copies of the documents
will be mailed to shareholders upon request. The request may be forwarded
through the contact information below.
Right to participation
A shareholder who, no later than March 9, 2007, has been noted as a shareholder
in the list of shareholders maintained by Finnish Central Securities Depository
Ltd, is entitled to participate in the Annual General Meeting unless otherwise
decreed by law.
Registration
To be permitted to participate in the shareholders' meeting, a shareholder must
register for it no later than March 13, 2007, at 16.00 Finnish Time.
Registration may take place by e-mail to ilmoittautumiset@entre.com, by phone
+358 (0)10 6335 560, by mail F-Secure Corporation/ Ulla Toivanen, PL 24, 00181
Helsinki, or at the Company's headquarters, Tammasaarenkatu 7 (Ruoholahti),
Helsinki, Finland. The registration must be on hand at the addresses above
before the end of the registration period. A Power of Attorney is requested at
the time of registration.
Helsinki, February 14, 2007
F-Secure Corporation
Board of Directors
Additional information:
F-Secure Corporation
Kimmo Alkio, President and CEO tel.358 9 2520 5550
Taneli Virtanen, CFO tel.358 9 2520 5655
Jukka Kotovirta, Investor Relations tel.358 405 883 933