The Board of Directors summons the shareholders to the Annual General Meeting 29 March 2007

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