The Annual General Meeting of F-Secure Corporation was held on March 20, 2007. The Meeting confirmed the financial statements for the fiscal year 2006. The members and the deputy member of the Board of Directors and the managing director were granted a discharge from liability. In addition, the Annual General Meeting made the following decisions: Dividend It was decided to distribute 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. Members of the Board and Auditors It was decided that the annual compensation for the member is EUR 20,000 and 10,000 stock options (2005 C -series), for the vice chairman EUR 30,000 and 15,000 (2005 C -series) share options and for chairman EUR 40,000 and 20,000 (2005 C -series) share options. Members of the board that are employed by the group, will not be compensated. In addition, it was decided that the annual compensation for vice chairman for 2006 is EUR 30,000 and 15,000 (2005 B -series). It was decided that the number of Board members would be six. The following members were elected: Mr. Marko Ahtisaari, Mrs. Sari Baldauf, Mr. Pertti Ervi, Mr. Ari Hyppönen, Mr. Risto Siilasmaa, and Mr. Alex Sozonoff. The Board elected in the first meeting Mr. Risto Siilasmaa as Chairman of the Board and Mr. Pertti Ervi as Vice Chairman. It was decided that auditor's fee will be paid against approved invoice. Ernst & Young Oy was elected the Group's auditors. APA, Mr. Erkka Talvinko is acting as responsible partner. The authorization of Board of Directors to decide on directed share issue The Board was authorized to decide on a directed share issues and their terms. The authorization is valid for the period of one year. The maximum cumulative number of issued new shares is 40,000,000. The unused portion of the authorization given by the Shareholders' meeting on the March 22, 2006, will be cancelled simultaneously with the registration of the new authorization. Decrease of Share Premium The Board's proposal to decrease the company share premium by EUR 36 million by transferring the decreased amount to the company's distributable equity was approved. Amendment of the Articles of Association The amendment of the Articles of Association was approved as proposed by the Board. F-Secure Corporation Kimmo Alkio President, CEO 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 http://www.F-Secure.com DISTRIBUTION Helsinki Exchanges Main media