DECISIONS MADE BY THE ANNUAL GENERAL MEETING

| Source: Stonesoft Stonesoft 


The Annual General Meeting (AGM) of Stonesoft Corporation held on
April 23, 2008 confirmed the Financial Statements of the fiscal year
1.1.2007-31.12.2007 and granted release from liability for the Board
of Directors and the Managing Director (CEO). AGM decided, according
to the proposal of the Board of Directors, not to pay any dividend
for the fiscal year 1.1.2007-31.12.2007.

AGM confirmed the number of Board members to be five and elected
Ilkka Hiidenheimo, Topi Piela, Timo Syrjälä, Hannu Turunen and Matti
Viljo as Board members. The compensation for the Board members was
set to EUR 2,000 per month and 15.000 option-rights in Stock
Option-program 2004 (3.750 options in categories A,B,C and D) and for
the Chairman of the Board to EUR 4,000 per month and 15.000
option-rights in Option-program 2004 (3.750 options in categories
A,B,C and D). It was further decided that the Board members who are
the main shareholders in the company will not receive compensation.

Authorized public accountants Ernst & Young Oy with authorized public
accountant Pekka Luoma as the main responsible auditor was re-elected
as the auditor of the company,

Decision on authorization

It was decided to cancel the authorization granted by the AGM in
2007. The cancellation becomes valid when the new authorization is
registered.

It was decided to authorize the Board of Directors to issue new
shares and to grant option and other special rights. The total number
of shares or rights to the shares issued may be 11.450.000 at the
maximum.

The new shares to be issued in a new issue and/or the option or
special rights may be offered for subscription either according to
the shareholders' pre-emptive subscription rights or in deviation
from the shareholders' pre-emptive subscription right, in case the
deviation is justified by a weighty financial reason for the company,
such as financing of an acquisition, enabling of a joint venture
transaction, providing of additional financial alternatives, and/or
an arrangement for incentive program directed to the company's
personnel.

The issue may be directed partly or in full to the main shareholders,
Ilkka Hiidenheimo and Hannu Turunen, who have reconfirmed to be ready
to invest at least three (3) million Euros in the company in form of
convertible bond in order to strengthen the company's capital
structure with an additional cash reserve and to ensure the
continuance of the positive development in the future in line with
the company's strategy and growth plan. The commitment given by the
main shareholders is in force until the end of the AGM in 2009.

The Board of Directors was authorized to decide on other terms and
conditions related to the share issues and to the issuance of option
or other special rights. The authorization is in force until the end
of the 2009 AGM.

Stonesoft Corporation

Ilkka Hiidenheimo
Chief Executive Officer

For further information, please contact:
CEO Ilkka Hiidenheimo, Stonesoft Corporation
Tel. +358 9 47 67 11
ilkka.hiidenheimo@stonesoft.com

Distribution:
OMX Nordic Exchange Helsinki
www.stonesoft.com