F-Secure Corporation's financial statement 2007 and board's proposals to the AGM F-Secure Corporation's financial statement 2007 The Board of Directors signed the financial statements for the year 2007 on February 13, 2008. The auditors have submitted their report. The financial statements bulletin was published on January 30, 2008 (F-Secure's Q4 and full year 2007 report). The proposals of the Board to the Annual General Meeting 1) Dividend proposal The distributable shareholder's equity in the Parent is EUR 64 m. The Board proposes to the Annual General Meeting that a dividend of EUR 0.07 per share would be paid, which is totally approximately EUR 10.9m based upon the number of shares. 2) The authorization of Board of Directors to decide on a directed share issue The Board proposes to the General Annual meeting to authorize the Board to decide on one or more directed share issues and their terms. The maximum cumulative number of issued new shares is 40,000,000. The authorization is valid for one (1) year. 3) Recording of the subscription price for shares issued based on stock options in company's distributable equity The Board proposes that the Annual General Meeting resolve that the total amount of the subscription prices paid for new shares issued after the date of the Annual General Meeting, based on stock options under the F-Secure Stock Option Plans 2002 and 2005, be recorded in company's distributable equity. 4) Proposal to Authorize the Board of Directors to Purchase the Company's Own Shares The Board of Directors proposes that the Board of Directors may pass a resolution to purchase a maximum of 15.513.111 shares of the Company The proposed amount represents approximately 10% of all the shares issued by the Company. The authorization would be valid one year. The authorization covers the purchase of shares through public trading on the OMX Nordic Exchange (Helsinki) in accordance with its rules or through a public tender offer made to the shareholders of the Company. The consideration payable for the shares shall be based on the market price. In purchasing of the Company's own shares derivative, share lending and other contracts customary to the capital markets may be concluded pursuant to law and applicable legal provisions. The authorization entitles the Board of Directors to pass a resolution to purchase the shares by deviating from the shareholders' pre-emptive rights (directed purchase) subject to the provisions of the applicable law. The own shares will be purchased to be used for making acquisitions or implementing other arrangements related to the Company's business, to improve the Company's financial structure, to be used as part of the incentive compensation plan or for the purpose of otherwise assigning or cancelling the shares. The Board of Directors shall have the right to decide on other matters related to the purchase of the Company's own shares. 5) Authorization to the Board of Directors to decide on a transfer of own shares of the Company. The Board of Directors proposes that the Annual General Meeting authorizes the Board of Directors to decide on a transfer of a maximum of 15.513.111 own shares of the Company either against consideration or without payment. The authorization would be valid one year. The Board of Directors is authorized to transfer the shares in deviation from the shareholders' pre-emptive rights (directed transfer) subject to the provisions of the applicable law. The shares may be transferred as a consideration to finance acquisitions or in other arrangements and used as part of the equity-based incentive plans of the Company as decided by the Board of Directors. The Board of Directors shall also have the right to sell the shares through public trading on the OMX Nordic Exchange (Helsinki).The Board of Directors shall have the right to decide on other matters related to a transfer of own shares. Financial Reporting The annual report will be published on March 17. The annual general meeting will be held on March 26, 2008. Quarterly reports for 2008 will be published on April 23 (Q1), July 29(Q2) and October 21 (Q3). 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
F-Secure Corporation's financial statement 2007 and board's proposals to the AGM
| Source: F-Secure Oyj