Proposal for the Composition of the Board of Directors

STONESOFT CORPORATION STOCK EXCHANGE RELEASE APRIL 21, 2008
 
Proposal for the Composition of the Board of Directors
 
According to the information received by Stonesoft Corporation
shareholders that represent 35 % of the shares and voting rights of
the company at present, propose to the Annual General Meeting that
the number of the members of the Board of Directors is confirmed to
be five (5) and that Ilkka Hiidenheimo, Topi Piela, Hannu Turunen and
Matti Viljo are re-elected as board members. Timo Syrjälä will be
proposed as a new member of the board.
 
The personal data of all present members of the Board and their
shareholdings are available at the company's web site:
www.stonesoft.com/en/investor_relations/corporate_governance/board_of_directors
 
The personal data and shareholdings of Timo Syrjälä are available at
the company's web site starting from April 22, 2008:
www.stonesoft.com/en/investor_relations/corporate_governance/general_meeting
 
The shareholders mentioned above propose that the compensation for
the Board members will be set to EUR 2,000 per month and 15.000 stock
option-rights in Stock Option Program 2004 (3.750 options in
categories A,B,C and D) and for the Chairman to EUR 4,000 per month
and 15.000 stock option-rights in Stock Option Program 2004 (3.750
options in categories A,B,C and D). In addition, the shareholders
mentioned above propose that the Board members who are main
shareholders in the company will not be paid any compensation.
 
The Annual General Meeting of Stonesoft Corporation will be held on
23rd April 2008 at 3:00 PM. at the main office of the company,
Itälahdenkatu 22A, 00210 Helsinki, Finland.
 
Helsinki, April 21, 2008
 
STONESOFT CORPORATION  
Ilkka Hiidenheimo
CEO and President
 
For further information, please contact:
 
Saara Laine, General Counsel, Stonesoft Corporation
Tel. +358 9 47 67 11
saara.laine@stonesoft.com
 
Distribution:
OMX Nordic Exchange Helsinki
www.stonesoft.com