SSH COMMUNICATIONS SECURITY CORP STOCK EXCHANGE RELEASE 13 February 2007 at 10.00 a.m. The Board of Directors summons the shareholders to the Annual General Meeting 29 March 2007 TOPICS FOR THE SSH ANNUAL GENERAL MEETING 29 MARCH 2007 SSH Communications Security Corporation arranges the Annual General Meeting at 3 p.m. Thursday 29 March 2007. The meeting venue is at the company headquarters, at address Valimotie 17, 00380 Helsinki, Finland. The Annual General Meeting handles the issues defined for such meetings in the Finnish Companies Act and in section 12 of the SSH Articles of Association. In addition, the meeting will handle the proposal by the Board of Directors to authorize them to decide on new issues of shares and on special rights to share subscriptions. The Board of Directors will propose to the Annual General Meeting that no dividend is paid. THE PROPOSAL BY THE BOARD OF DIRECTORS TO AUTHORIzE ITSELF TO DECIDE ON NEW ISSUEs of shares and special rights to SHARE subscriptions The Board of Directors proposes that the Annual General Meeting of the Shareholders will reverse the previous authorizations and authorize the Board of Directors to decide on new issues of shares and special rights to share subscriptions defined in the Finnish Companies Act Chapter 10, section 1, and including the following conditions: 1. This authorization will give the Board of Directors the right to decide on issuing the maximum number of 5.500.000 shares in one or more new share issues, and on issuing special rights to share subscription defined in the Finnish Companies Act Chapter 10, section 1, with or without subscription rights to shareholders. The authorization can be applied either to issue of new shares or to transfer of any SSH shares owned by the company. 2. This authorization will give the Board of Directors the same rights as the Annual General Meeting has to decide on new share issues and on any special rights to share subscriptions (including the option rights) defined in the Finnish Companies Act Chapter 10, section 1. 3. This authorization will give the Board of Directors the right to use directed new share issues which deviate from the shareholders' pre-emptive right to share subscription, provided that the company has an important financial reason to favor a directed share issue. Considering the limitations mentioned above, the Board of Directors can apply the authorization to develop the ownership of shares, and/or to strengthen the company's capital structure, to finance business acquisitions or arrangements, to carry out co-operational arrangements, or to motivate the personnel. 4. Furthermore, the authorization will give the Board of Directors the right to decide on the persons entitled to the shares and/or to the special rights to share subscription defined in the Finnish Companies Act Chapter 10, section 1. The Board can also decide on the related charges or compensations, on the subscription and payment periods, as well as on recording of the subscription price to the share capital or the invested unrestricted equity, according to the Finnish Companies Act. 5. The proposed authorization will be effective until the next Annual General Meeting, but will expire 30 June 2008, at the latest. The proposals by the Board or Directors, the financial statement and other documents required to be kept available according to Finnish Companies Act, will be available for the shareholders' inspection at the company headquarters at address Valimotie 17, 00380 Helsinki, in room 3002, for the week preceding the Annual General Meeting. The invitation to the Annual General Meeting will be published in the Helsingin Sanomat newspaper on Sunday 11 March 2007. From that day on, the invitation is also published on the SSH Communications Security website www.ssh.com. Contact information: Arto Vainio, CEO, tel. +358 20 500 7000 Mika Peuranen, CFO, tel. +358 20 500 7419 Distribution: Helsinki Stock Exchange The Main Media
The Board of Directors summons the shareholders to the Annual General Meeting 29 March 2007
| Source: SSH Communications Security Oyj